Status
Authorized capital
Revenues
Employees in 2024
LLC "EFES TREIDING SPB"
Limited Liability Company "Efes Treiding Spb"
Legal address
195197, Sankt-Peterburg, Pr-Kt Kondratevskii, D.15, Korp.3, Lit.Z, Kv.305
INN and KPP (TIN and RRC)
7804412134, 780401001
OGRN (Primary State Register Number)
1097847081298
Authorized capital
10 000 rub.
Registration date
20.03.2009
Age of organization
16 years 9 months 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-28
GRN: 6167848766277
General director
Pulin Dmitrii Gennadevich
from 01.01.2014
INN 860308256502
Tereschenko Vadim Petrovich
Share size: 5 000 rub. (50%)
INN —
Pulin Dmitrii Gennadevich
Share size: 5 000 rub. (50%)
INN 860308256502
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kalininskomu raionu Sankt-Peterburga
Pension Fund code: 088005
Pension Fund registration number: 088005049489
Registration date: 2009-03-23
Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780902081578071
Registration date: 2009-03-23
| 28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167848836590) |
| 28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167848766277) |
| 02.09.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167847783457) |
| 26.06.2016 | 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: 8167847341346) |
| 01.01.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147847000607) |
| 29.01.2010 | 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: 2107847117893) |
| 30.04.2009 | 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: 7097847078080) |
| 31.03.2009 | 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: 6097847560739) |
| 20.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847429542) |
| 20.03.2009 | Creation of a legal entity (GRN: 1097847081298) |
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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.