Status
Authorized capital
Revenues
Employees in 2025
LLC "EFES"
Limited Liability Company "Efes"
Legal address
195009, g.Sankt-Peterburg, ul. Vatutina, D.13, K.A, Kv.1N
INN and KPP (TIN and RRC)
7804070642, 780401001
OGRN (Primary State Register Number)
1037808008633
Authorized capital
10 000 rub.
Registration date
10.10.1997
Age of organization
28 years 9 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-09
GRN: 9167847874230
Liquidator
Kolomainen Raimo Vladimirovich
from 11.04.2016
INN 100121491780
Belova Irina Olegovna
Share size: 100 rub. (1%)
INN 781003087298
Obschestvo s ogranichennoi otvetstvennostyu "Areo Holding"
Share size: 9 900 rub. (99%)
INN 7802724635
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005009810
Registration date: 1997-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 782900444778071
Registration date: 2001-04-09
| 09.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847874670) |
| 09.09.2016 | Liquidation of a legal entity (GRN: 9167847874230) |
| 06.07.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8167847820880) |
| 05.06.2016 | 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: 7167847227410) |
| 11.04.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6167847130588) |
| 23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847678766) |
| 23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847410452) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847469667) |
| 27.10.2009 | 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: 9097847469470) |
| 28.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847459806) |
| 29.05.2006 | 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: 6067847773482) |
| 15.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057801212797) |
| 15.03.2005 | 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: 2057801212775) |
| 14.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057801206252) |
| 11.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057801205834) |
| 02.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047806009766) |
| 07.07.2003 | 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: 2037808037078) |
| 23.06.2003 | 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: 2037808035494) |
| 28.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037808008633) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.