Status
Authorized capital
Revenues
Employees in 2023
LLC "IFK EFFI"
Limited Liability Company "Ifk Effi"
LLC "IFC EFFI"
Legal address
127473, Moskva, ul. Seleznevskaya, D.11A, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)
INN and KPP (TIN and RRC)
7707623789, 770701001
OGRN (Primary State Register Number)
5077746551438
Authorized capital
59 000 000 rub.
Registration date
11.04.2007
Age of organization
18 years 5 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2019-01-10
GRN: 2197746258686
General director
Antonov Aleksei Alekseevich
from 11.04.2007
INN 771801476245
Petrov Vladimir Borisovich
Share size: 1 800 000 rub. (3.05%)
INN 772327891352
Antonov Aleksei Alekseevich
Share size: 51 200 000 rub. (86.78%)
INN 771801476245
Obschestvo s ogranichennoi otvetstvennostyu "Iris1993"
Share size: 6 000 000 rub. (10.17%)
INN 5042060762
64.99.2 | Dealer activity
find companies with this code... |
64.99.1 | Investments in securities |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101094649
Registration date: 2007-04-12
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770704290177211
Registration date: 2018-09-01
10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746274735) |
10.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746258686) |
04.10.2018 | 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: 6187749148526) |
19.09.2018 | 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: 2187749242415) |
20.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749501224) |
16.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746611244) |
03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747552693) |
19.07.2011 | 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: 2117747179812) |
19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747179790) |
12.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747672508) |
31.05.2010 | 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: 6107747574291) |
31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747574269) |
26.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746899318) |
26.03.2010 | 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: 8107746899263) |
02.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748346646) |
02.11.2009 | 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: 6097748346514) |
22.09.2009 | 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: 9097747562651) |
22.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747562629) |
20.08.2009 | 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: 8097747413833) |
30.06.2009 | 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: 6097747668969) |
30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747668958) |
26.09.2008 | 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: 2087762085992) |
26.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762085970) |
13.04.2007 | 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: 9077746336274) |
13.04.2007 | 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: 9077746329520) |
11.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746257096) |
11.04.2007 | Creation of a legal entity (GRN: 5077746551438) |
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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.