General information

LLC "CSI"
Limited Liability Company "Centr Strategicheskih Iniciativ"

Legal address
295015, Krym respublika, g. Simferopol, ul. Bahchisaraiskaya, d. 3/22, Ofis 152
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-20)

INN and KPP (TIN and RRC)
9102036796, 910201001

OGRN (Primary State Register Number)
1149102067861

Authorized capital
10 000 rub.

Registration date
28.10.2014

Age of organization
11 years 1 month 26 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2017-08-16
GRN: 2179102279706

Head of Organization

General director
Malov Artem Aleksandrovich
from 28.10.2014
INN 910908350890

Founders (2)

Malov Artem Aleksandrovich
Share size: 5 100 rub. (51%)
INN 910908350890

Maksimus Daliant Aleksandrovich
Share size: 4 900 rub. (49%)
INN 911101180433

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.61.1

  Wholesale of agricultural and forestry machinery, equipment and tools, including tractors find companies with this code...

• Additional types of activity (23):

  01.61	Provision of services in the field of crop production
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  42.99	Construction of other engineering structures not included in other groupings
  43.12.3	Production of earthworks
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.99	Other specialized construction works not included in other groupings
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.10	Purchase and sale of own real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  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
  70.10.1	Financial and industrial group management activities
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001006188
Registration date: 2014-10-29

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100198991011
Registration date: 2014-10-30

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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