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SEIF-FINANCE LLC
Brief Profile
undergoing liquidation Commercial
| TIN | 5406812997 |
| Region, city | Novosibirsk Oblast, Novosibirsk address |
| Company Age | 5 years 6 months (for comparison: the industry average is 3 years) |
| Core Activity | Issuing activity |
| Scale of Operation |
modest
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | |
| Founder | TOVARISHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SEIF-LOMBARD" (Republic of Kazakhstan) () |
| Manager | Dolgopolov Valentin Iurevich (liquidator) |
9 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. SEIF-FINANCE LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: SEIF-FINANCE LLC
TIN: 5406812997
KPP: 540601001
PSRN: 1215400020967
Location: 630099, Novosibirsk Oblast, Novosibirsk, ul. Ordzhonikidze, zd. 37/2
Line of business: Issuing activity (OKVED code 66.12.3)
Organization status: Commercial, under liquidation process
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization SEIF-FINANCE LLC was registered in the Unified State Register of Legal Entities 5 years 6 months ago 11 May 2021.
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti (inspection code – 5406).
Registration with the Social Fund of Russia: registration number 1088561392 dated 12 May 2021. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Novosibirskoi oblasti.
Company's Activities
The main activity of the organization is "Issuing activity" (OKVED2 code 66.12.3), confirmed by Rosstat based on statistical reporting data.
Before 10/27/2022, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.99.11 | Investments in securities |
| 64.99.3 | Capital investments in authorized capital, venture investment, including through investment companies |
Legal Address
SEIF-FINANCE LLC is registered at 630099, Novosibirsk Oblast, Novosibirsk, ul. Ordzhonikidze, zd. 37/2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 3 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of SEIF-FINANCE LLC is
SEIF-FINANCE LLC CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 22 July 2026 is liquidator Dolgopolov Valentin Iurevich (TIN: 540401522638).
Previously the organization was managed by (director from 05/11/2021 until 04/16/2025*).
Entities Founded by Company
SEIF-FINANCE LLC is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of SEIF-FINANCE LLC is 7.5 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 07/05/2024 the authorized capital was .
The net assets of SEIF-FINANCE LLC as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| Total | show |
Information about the presence (absence) of tax arrears:
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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