Contacts, activities, address, websites, branches ООО "ЭСЭФАЙ ТРЕЙДИНГ"

Database of companies
257 pcs.
OKVED:
64.99.11 Вложения в ценные бумаги
City:
Москва
Federal district:
Центральный
5 140 ₽
By clicking “Download demo”, you confirm the use of the file only for personal, non-commercial purposes, without the right of publication or transfer to third parties. The data is limited, collected from public sources and provided “as is”, all rights belong to their rightful owners. You are responsible for the use of the information and accept the license agreement.

General information

General information about the organization
10.02.2025

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСЭФАЙ ТРЕЙДИНГ"

Short name

Short name of the legal entity
ООО "ЭСЭФАЙ ТРЕЙДИНГ"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

Registration date

Date of registration of the legal entity
22.06.2022

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
115184, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ЗАМОСКВОРЕЧЬЕ, ПЕР БОЛЬШОЙ ОВЧИННИКОВСКИЙ, Д. 16, ЭТАЖ 4, ПОМЕЩ. 424 (ЧАСТЬ)

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Details

Details of a legal entity
10.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
770501001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 46 по г. Москве

OKATO

All-Russian classifier of administrative-territorial objects
45286560000

Oktmo

All-Russian classifier of the territories of municipalities
45376000000

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
64.99.11 Вложения в ценные бумаги

OKPO

All-Russian classifier of enterprises and organizations
73954612

Additional OKVED

All additional types of economic activity of the company
64.99.3 Капиталовложения в уставные капиталы, венчурное инвестирование, в том числе посредством инвестиционных компаний

Financial results

The main financial results of the company
14.10.2025
Revenue
0%
143103 thousand ₽
Costs for ordinary activities
0%
146154 thousand ₽
Gross profit (loss)
0%
-3051 thousand ₽
Profit (loss) from sales
16.2%
-5257 thousand ₽
Profit (loss) before taxation
-293.2%
3911854 thousand ₽
Net profit (loss)
-324.2%
3631947 thousand ₽
Income taxes (income)
-169.1%
-279906 thousand ₽

Documents and licenses

The main registration documents and licenses of the organization
10.02.2025

Information about accounting in the tax authority

Report on accounting in tax
22.06.2022, 7705

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087105126957 23.06.2022, 087105

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
772502413577251 22.06.2022, 7725

Leaders and founders

Leaders and founders of the company
10.02.2025

Predecessors and successors

Predecessors and successors of the company
10.02.2025

Accounting Balance: Act

All property and resources of the organization that bring economic benefits
14.10.2025
Non -current assets
-
Complex assets
1918.8%
27133 thousand ₽
Balance
1918.8%
27133 thousand ₽

Accounting Balance: Passive

Sources of the formation of the company's funds - own capital and attracted obligations
14.10.2025
Capital and reserves
15.1%
27722591 thousand ₽
Long -term obligations
-24.5%
6512916 thousand ₽
Current liabilities
-100%
0 thousand ₽
Balance
4.7%
34254245 thousand ₽

Capital change report

"Information on changes in the capital of the company"
14.10.2025
Pure assets
15.1%
27722591 thousand ₽
Capital at the beginning of the period
-
The capital of the previous year
-
Capital at the end of the period
-
Net profit (loss)
-
Dividends
-

The movement of funds

Information about the movement of funds in the company
14.10.2025
Cash flows from current operations
21533.9%
-574380 thousand ₽
Cash flows from investment activities
-129.1%
2512325 thousand ₽
Cash flows from financial activities
-122.4%
-1936359 thousand ₽
Pure cash flow
37.3%
1586 thousand ₽
The balance of funds at the beginning of the period
0%
1155 thousand ₽
The balance of funds at the end of the period
137.3%
2741 thousand ₽

Related organizations

Relations map with other organizations
4

ПАО "ЭСЭФАЙ"

г Москва, Большой Овчинниковский пер, д 16, помещ 424
TIN: 6164077483
OGRN: 1027700085380
OKVED: 64.20 Деятельность холдинговых...

ПАО "ЛК "ЕВРОПЛАН"

г Москва, ул Коровий Вал, д 5
TIN: 9705101614
OGRN: 1177746637584
OKVED: 64.91 Деятельность по финансов...

ООО "РЕГИОН ЭСТЕЙТ"

г Москва, ул 1-я Тверская-Ямская, д 23 стр 1, помещ I ком 41, 41
TIN: 9701112365
OGRN: 1187746558647
OKVED: 62.01 Разработка компьютерного...

ЗАО "ФИРМА КЕЛЬВИН"

г Москва, ул Всеволода Вишневского, д 1
TIN: 7713011311
OGRN: 1027739014940
OKVED: 71.2 Аренда прочих транспортны...
;