LLC "SI ES AI LTD"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "SI ES AI LTD"
Limited Liability Company "Si Es Ai Ltd"
Legal address
107023, g.Moskva, ul. Suvorovskaya, d. 6, Str. 3, Etazh/Pomesch. 1/II
INN and KPP (TIN and RRC)
7718972090, 771801001
OGRN (Primary State Register Number)
1147746269549
Authorized capital
10 000 rub.
Registration date
13.03.2014
Age of organization
11 years 5 months 30 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
№ 23 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
Organization status
Current status:
active
Head of Organization
General director
SHilova Irina Olegovna
from 31.07.2025
INN 503211301704
Founders (1)
SHilova Irina Olegovna
Share size: 10 000 rub. (100%)
INN 503211301704
Types of activities (OKVED / RCEA)
- Main type of activity:
71.20.8 Certification of products, services and organizations
find companies with this code... - Additional types of activity (21):
46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
stationery, musical instruments, watches and jewelry, photographic goods and optical goods46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) 47.61 Retail sale of books in specialty stores 47.63.1 Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores 47.63.2 Retail sale of tapes and discs without recordings in specialized stores 58.11.1 Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
for the blind, in printed form63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.2 Management activities of holding companies 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 71.20 Technical testing, research, analysis and certification 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 85.23 Training of highly qualified personnel 85.42 Additional professional education 85.42.9 Additional professional education activities, other, not included in other groupings
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1111244305
Registration date: 2014-03-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1111244305
Registration date: 2014-03-17
Entries in the EGRUL (17)
| 03.09.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2257721153347) |
| 31.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719928673) |
| 30.06.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257718850090) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708047705) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708047694) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711474956) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711474945) |
| 31.03.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702826536) |
| 25.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227701626953) |
| 16.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227701336311) |
| 19.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217706341048) |
| 04.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747244153) |
| 04.09.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747244142) |
| 18.03.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7147746395592) |
| 18.03.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7147746382568) |
| 13.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746246388) |
| 13.03.2014 | Creation of a legal entity (GRN: 1147746269549) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
7 027 000 rub.
Revenues for 2021:
6 982 000 rub.
Revenues for 2020:
—
Revenues for 2019:
7 673 000 rub.
Revenues for 2018:
6 849 000 rub.
Expenses for 2023:
—
Expenses for 2022:
6 798 000 rub.
Expenses for 2021:
6 740 000 rub.
Expenses for 2020:
—
Expenses for 2019:
7 598 000 rub.
Expenses for 2018:
6 792 000 rub.
Information about taxes and fees for 2022
Tax amount:231 605 rub.
Contributions amount:
345 286 rub.
The tax levied in connection with the application of the simplified taxation system:
231 605 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
69 816.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
275 470.19 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...