LLC "SAIF INVEST"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SAIF INVEST"
Limited Liability Company "Saif Invest"
Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, D.101, Ofis 18
INN and KPP (TIN and RRC)
7727716287, 772701001
OGRN (Primary State Register Number)
1107746294996
Authorized capital
100 000 rub.
Registration date
16.04.2010
Age of organization
15 years 11 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-06-28
GRN: 9127746530364
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAIF"
OGRN: 1057746409940
INN: 7728541336
Date: 2010-04-16
GRN: 1107746294996
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBUR FINANS"
OGRN: 1067746586038
INN: 7727575710
Date: 2012-06-28
GRN: 9127746530364
Head of Organization
General director
Tursunov SHuhrat Mahmudovich
from 06.06.2012
INN 503105830262
Founders (6)
ZAKRYTOE AKCIONERNOE OBSHESTVO "AVRORA-2000"
Share size: 16 000 rub. (16%)
INN 7728541336
ZAKRYTOE AKCIONERNOE OBSHESTVO "MOST"
Share size: 16 000 rub. (16%)
INN 7728541336
ZAKRYTOE AKCIONERNOE OBSHESTVO "NOVYE HIMICHESKIE TEHNOLOGII"
Share size: 16 000 rub. (16%)
INN 7723625180
ZAKRYTOE AKCIONERNOE OBSHESTVO "SINTEZAGROHIM"
Share size: 16 000 rub. (16%)
INN 7721594586
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAZOIL"
Share size: 18 000 rub. (18%)
INN 7701679055
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KETON"
Share size: 18 000 rub. (18%)
INN 7736546560
Types of activities (OKVED / RCEA)
- Main type of activity:
51.47 Wholesale of other non-food consumer goods
find companies with this code... - Additional types of activity (3):
65.23 Financial intermediation, not included in other groupings 65.23.1 Investments in securities 67.1 Supporting activities in the field of financial intermediation
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087711
Pension Fund registration number: 087711002330
Registration date: 2010-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773404095777341
Registration date: 2010-04-19
Entries in the EGRUL (9)
| 28.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746530375) |
| 28.06.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9127746530364) |
| 06.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746976371) |
| 19.03.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6127746701440) |
| 31.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748768114) |
| 21.04.2010 | 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: 9107746997481) |
| 20.04.2010 | 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: 9107746955318) |
| 16.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746840148) |
| 16.04.2010 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1107746294996) |
Contacts
Phones:
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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
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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 —
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.