LLC "SI EF DZHI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
7
General information
LLC "SI EF DZHI"
Limited Liability Company "Si Ef Dzhi"
Legal address
346886, Rostovskaya Oblast, g. Bataisk, ul. Promyshlennaya, D.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-10)
INN and KPP (TIN and RRC)
6141031919, 614101001
OGRN (Primary State Register Number)
1096181000167
Authorized capital
10 000 rub.
Registration date
13.02.2009
Age of organization
17 years 0 months 26 days
City
Bataisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-02
GRN: 2246100462045
Head of Organization
General director
Evsikov Oleg Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-28)
from 08.02.2019
INN 344344423823
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Kaspiiskii Zavod Listovogo Stekla"
Share size: 10 000 rub. (100%)
INN 0522016027
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.3 Wholesale trade of sanitary equipment
find companies with this code... - Additional types of activity (5):
46.4 Wholesale of non-food consumer goods 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 47.52.3 Retail sale of glass in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071041
Pension Fund registration number: 071041019148
Registration date: 2009-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6113
Social Insurance Fund registration number: 611300435361131
Registration date: 2009-02-20
Entries in the EGRUL (26)
| 02.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100462309) |
| 02.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2246100462045) |
| 17.04.2024 | 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: 2246100244641) |
| 20.11.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2236100808425) |
| 21.03.2023 | 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: 2236100149811) |
| 21.12.2022 | 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: 2226101370867) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101130099) |
| 28.10.2021 | 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: 2216100877265) |
| 10.09.2021 | 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: 2216100709460) |
| 12.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100530479) |
| 08.02.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2196196129622) |
| 02.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166196684070) |
| 11.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196525944) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196880057) |
| 19.12.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2136181037870) |
| 10.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136181027750) |
| 27.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136181016673) |
| 29.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116181027521) |
| 17.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116181002793) |
| 14.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106181009900) |
| 14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106181009890) |
| 01.04.2009 | 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: 2096181008780) |
| 25.02.2009 | 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: 2096181004764) |
| 25.02.2009 | 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: 2096181004698) |
| 13.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096181003059) |
| 13.02.2009 | Creation of a legal entity (GRN: 1096181000167) |
Employees
Number of employees in 2024:
—
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:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 22 345 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
7 971 000 rub.
Revenues for 2018:
7 833 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
8 052 000 rub.
Expenses for 2018:
8 017 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 60 675 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 206.13 rub.
Personal income tax:
penalty: 28.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 113 195.75 rub.
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
Found 49 completed enforcement proceedings. More...