LLC DA "CEFEI"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC DA "CEFEI"
Limited Liability Company Detektivnoe Agentstvo "Cefei"
Legal address
693000, Sahalinskaya oblast, g. YUzhno-Sahalinsk, ul. Habarovskaya, D.44
INN and KPP (TIN and RRC)
6501186974, 650101001
OGRN (Primary State Register Number)
1076501008671
Authorized capital
20 000 rub.
Registration date
17.09.2007
Age of organization
18 years 1 month 27 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2009-08-28
GRN: 2096501094193
Head of Organization
General director
CHen Andrei Tesuevich
from 17.09.2007
INN 650104326005
Founders (2)
Slepushkin Andrei Mihailovich
Share size: 10 000 rub.
INN 650102239734
CHen Andrei Tesuevich
Share size: 10 000 rub.
INN 650104326005
Types of activities (OKVED / RCEA)
- Main type of activity:
67.1 Supporting activities in the field of financial intermediation
find companies with this code... - Additional types of activity (3):
74.60 Conducting investigations and ensuring security 74.84 Provision of other services 93.05 Provision of other personal services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001050108
Registration date: 2007-10-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650020207465001
Registration date: 2007-10-11
Entries in the EGRUL (7)
| 12.10.2009 | 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: 2096501117623) |
| 30.09.2009 | 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: 2096501111485) |
| 28.08.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2096501094193) |
| 31.10.2007 | 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: 2076501123389) |
| 31.10.2007 | 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: 2076501122949) |
| 17.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076501104161) |
| 17.09.2007 | Creation of a legal entity (GRN: 1076501008671) |
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 —
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.