Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIF"
Limited Liability Company "Strategicheskie Investicii I Finansy"

Legal address
385124, Respublika Adygeya (Adygeya), R-N Tahtamukaiskii, ul. Lenina, d. 29

INN and KPP (TIN and RRC)
0107029570, 010701001

OGRN (Primary State Register Number)
1150107011636

Authorized capital
10 000 rub.

Registration date
12.10.2015

Age of organization
10 years 4 months 23 days

City
Tahtamukaiskii

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2020-06-17
GRN: 2200100038543

Head of Organization

General director
Batmen Azamat Askerbievich
from 12.10.2015
INN 010705347914

Founders (2)

Batmen Azamat Askerbievich
Share size: 5 000 rub. (50%)
INN 010705347914

SHahanova Dzhanetta Askerbievna
Share size: 5 000 rub. (50%)
INN 230812641669

Types of activities (OKVED / RCEA)

  • Main type of activity:
    73.20.1 Market research

    find companies with this code...
  • Additional types of activity (61):
    01.19.2Floriculture
    01.30Growing seedlings
    01.61Provision of services in the field of crop production
    03.12Freshwater fishing
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    29.10.3Production of buses and trolleybuses
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.99.7Assembly and installation of prefabricated structures
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.22Wholesale of flowers and plants
    46.36.1Wholesale sugar trade
    46.46.2Wholesale of products used for medical purposes
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    47.79.2Retail sale of second-hand books
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.29Other postal communication activities not included in other groupings
    53.20.3Courier activity
    53.20.31Courier delivery activities by various modes of transport
    53.20.32Food delivery activities at home
    53.20.39Other courier activities
    64.20Activities of holding companies
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    65.12.5Risk insurance
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby Rossii po Respublike Adygeya v a. Tahtamukai
Federal Tax Service code: 0107

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001006
Pension Fund registration number: 001006058766
Registration date: 2015-10-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010040311101001
Registration date: 2015-10-14

Entries in the EGRUL (9)

17.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200100038917)
17.06.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200100038543)
04.03.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200100013310)
03.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105036946)
27.11.2015 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: 2150105075888)
27.10.2015 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: 2150107048496)
22.10.2015 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: 2150107048056)
12.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150107047187)
12.10.2015 Creation of a legal entity (GRN: 1150107011636)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.