General information

LLC "HK "EFA"
Limited Liability Company "Holdingovaya Kompaniya "Efa"

Legal address
182113, Pskovskaya oblast, g. Velikie Luki, Pr-Kt Oktyabrskii, D.115

INN and KPP (TIN and RRC)
6008002593, 602501001

OGRN (Primary State Register Number)
1026000906205

Authorized capital
—

Registration date
14.01.2000

Age of organization
25 years 9 months 23 days

City
Velikie Luki

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-02-26
GRN: 2146025005070

Head of Organization

Liquidator
Nikiforova Tatyana Vladimirovna
from 29.10.2013
INN 602504665798

Founders (9)

Malinovskii Andrei Robertovich
Share size: 21 766 rub.
INN 771200722376

Lihachev Gennadii Mihailovich
Share size: 28 861 rub.
INN 602502297933

Markelov Fedor Aleksandrovich
Share size: 4 014.60 rub.
INN 602508298570

Nikiforova Tatyana Vladimirovna
Share size: 83 247.60 rub.
INN 602504665798

Kovaleva Elena Dmitrievna
Share size: 2 583 rub.
INN 602501951350

Markelova Elena Pavlovna
Share size: 40 626 rub.
INN 602505255138

Markelov Sergei Aleksandrovich
Share size: 4 014.60 rub.
INN 780108033026

Markelov YUrii Vasilevich
Share size: 4 014.60 rub.
INN 602509516951

Markelova Lyubov Aleksandrovna
Share size: 4 014.60 rub.
INN 602508966771

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.5

  Activities of holding companies in the field of financial intermediation find companies with this code...

• Additional types of activity (2):

  65.23.1	Investments in securities
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Pskovskoi oblasti
Federal Tax Service code: 6025

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda RF po gorodu Velikie Luki i v Velikolukskom raione Pskovskoi oblasti
Pension Fund code: 070026
Pension Fund registration number: 070026007691
Registration date: 2002-02-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Pskovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600303084960001
Registration date: 2000-01-21

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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