Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

LLC "EF"
Limited Liability Company "Energofinans"

Legal address
690105, Primorskii krai, g. Vladivostok, ul. Borodinskaya, D.46/50, (Ofis)

INN and KPP (TIN and RRC)
2538092274, 253801001

OGRN (Primary State Register Number)
1052503726373

Authorized capital
15 000 rub.

Registration date
24.06.2005

Age of organization
20 years 2 months 28 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of a merger
Code: 302
Date: 2008-01-24
GRN: 2082539008836

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNESINDUSTRIYA"
OGRN: 1082539000390
INN: 2539088714
Date: 2008-01-24
GRN: 2082539008836

Head of Organization

Director
Puchnin Andrei Anatolevich
from 20.04.2017
INN 254007995279

Founders (1)

Puchnin Andrei Anatolevich
Share size: 15 000 rub.
INN 254007995279

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.11.13 Activities to ensure the effective functioning of financial markets

    find companies with this code...
  • Additional types of activity (13):
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    65.11.1Development and implementation of a unified state monetary policy
    65.11.11Regulation of cash circulation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    74.11Legal activities
    74.14Consulting on business and management issues
    74.50Recruitment and recruitment of personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervorechenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035006
Pension Fund registration number: 035006026583
Registration date: 2005-12-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250038588925001
Registration date: 2005-06-30

Entries in the EGRUL (17)

19.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536431175)
20.04.2017 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: 2172536359059)
24.01.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2082539008836)
10.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072538010170)
10.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072538009949)
09.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072538005660)
09.10.2007 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: 2072538005516)
07.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072538075344)
07.09.2007 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: 2072538075333)
16.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072538018232)
16.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072538018221)
28.12.2006 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: 2062538181968)
03.02.2006 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: 2062538006133)
17.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052503746876)
17.08.2005 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: 2052503746865)
05.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052503732807)
24.06.2005 Creation of a legal entity (GRN: 1052503726373)

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.