Status
Authorized capital
Revenues
Employees in 2024
LLC "EFKO-TORGOVYE RYADY"
Limited Liability Company "Efko-Torgovye Ryady"
Legal address
394062, Voronezhskaya Oblast, g. Voronezh, ul. Putilovskaya, D.1, -, -
INN and KPP (TIN and RRC)
3665034887, 366501001
OGRN (Primary State Register Number)
1023601533328
Authorized capital
300 000 rub.
Registration date
20.02.2002
Age of organization
24 years 2 months 27 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-03-23
GRN: 2093668167460
Chairman of the Liquidation Commission
Babkin Gennadii Nikolaevich
from 03.12.2008
INN 366500443015
Filimoshkin Dmitrii Vladimirovich
Share size: 6 000 rub.
INN 366209996969
Zakrytoe Akcionernoe Obschestvo "Efko-Voronezh"
Share size: 294 000 rub.
INN 3662043178
| 52.12 | Other retail trade in non-specialized stores
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035003488
Registration date: 2002-02-28
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364500028536021
Registration date: 2002-02-28
| 26.03.2009 | 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: 2093668175610) |
| 25.03.2009 | 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: 2093668171991) |
| 23.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668167470) |
| 23.03.2009 | Liquidation of a legal entity (GRN: 2093668167460) |
| 16.02.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668096157) |
| 16.02.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2093668095431) |
| 03.12.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2083668696747) |
| 03.12.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2083668696725) |
| 21.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667294490) |
| 21.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063667431530) |
| 01.06.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667311266) |
| 25.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667300915) |
| 24.05.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667299353) |
| 24.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667299320) |
| 19.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601533328) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.