Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

TNV "EFIMOV I K"
Tovarischestvo Na Vere "Efimov I Kompaniya"

Legal address
187520, Leningradskaya oblast, R-N Tihvinskii

INN and KPP (TIN and RRC)
4715008492, 471501001

OGRN (Primary State Register Number)
1084715000732

Authorized capital

Registration date
17.06.1996

Age of organization
29 years 3 months 26 days

City
Tihvinskii

Special tax treatment

Model charter

OKOPF
64

Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-04-29
GRN: 2084715008464

Head of Organization

Bankruptcy Trustee
Kriss Mihail Aronovich
from 28.04.2008
INN 780158994603

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (2):
    45.2Construction of buildings and structures
    45.21General construction works

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Leningradskoi oblasti
Federal Tax Service code: 4715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057016
Pension Fund registration number: 057016002422
Registration date: 1996-06-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471890059347001
Registration date: 1996-06-17

Entries in the EGRUL (8)

23.07.2008 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: 2084715014305)
16.07.2008 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: 2084715013260)
06.06.2008 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: 2084715010862)
05.05.2008 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: 2084715008629)
29.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084715008475)
29.04.2008 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2084715008464)
28.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084715008332)
28.04.2008 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1084715000732)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.