General information

LLC "SEB"
Limited Liability Company "Seb Treiding"
LIMITED LIABILITY COMPANY "SEB TRADING"
LLC "SEB TRADING"

Legal address
117312, Moskva, ul. Vavilova, D.17, Komnata B2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-22)

INN and KPP (TIN and RRC)
7736656757, 773601001

OGRN (Primary State Register Number)
1137746193815

Authorized capital
10 000 rub.

Registration date
06.03.2013

Age of organization
12 years 6 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6187750258591

Head of Organization

General director
Erofeevs Sergeis
from 20.02.2014
INN 771552078555

Founders (1)

Erofeevs Sergeis
Share size: 10 000 rub. (100%)
INN 771552078555

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.63

  Wholesale of machinery and equipment for mining and construction find companies with this code...

• Additional types of activity (63):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.99	Other specialized construction works not included in other groupings
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.3	Wholesale of food, beverages and tobacco products
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.9	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.3	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.50.1	Transportation of oil and petroleum products through pipelines
  52.10	Warehousing and storage activities
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.10.9	Storage and warehousing of other goods
  52.21.21	Activities of bus stations and bus stations
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11.1	Activities related to the creation and use of databases and information resources
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.2	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708015244
Registration date: 2013-03-07

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805390977181
Registration date: 2013-03-07

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now