Status

liquidated

Authorized capital

216 000 rub.

Revenues

Employees in 2019

1

General information

LLC "EFES"
Limited Liability Company "Efes"

Legal address
357565, Stavropolskii Krai, g. Pyatigorsk, ul. Lenina, D.38

INN and KPP (TIN and RRC)
2632076657, 263201001

OGRN (Primary State Register Number)
1052600239207

Authorized capital
216 000 rub.

Registration date
23.06.2005

Age of organization
20 years 11 months 18 days

City
Pyatigorsk

Special tax treatment
УСН (2020 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-25
GRN: 2212600405477

Head of Organization

General director
SHahrai Vladimir Alekseevich
from 10.04.2018
INN 263201348968

Founders (9)

Tupicyn Nikolai YAkovlevich
Share size: 14 904 rub.
INN 263205720640

Kuzurmanov Konstantin Nikolaevich
Share size: 1 080 rub.
INN 263200967852

SHahrai YUrii Alekseevich
Share size: 25 056 rub.
INN 263201348894

SHahrai Vladimir Alekseevich
Share size: 75 168 rub.
INN 263201348968

Tarasov Oleg Borisovich
Share size: 14 904 rub.
INN 263210205003

Lebedenko Vladimir Fedorovich
Share size: 9 936 rub.
INN 263200283517

Volkov Grigorii Grigorevich
Share size: 25 056 rub.
INN 263203748023

Zaluzhnyi Vadim Vitalevich
Share size: 25 056 rub.
INN 263200563987

Nekommercheskaya Organizaciya "Konstantinovskoe Kazache Obschestvo Pyatigorskogo Otdelskogo Kazachego Obschestva Terskogo Kazachego Voiska"
Share size: 24 840 rub.
INN 2632071747

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (30):
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.23Activities of beer wholesale agents
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34Wholesale of beverages
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036032
Pension Fund registration number: 036032024388
Registration date: 2005-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2609
Social Insurance Fund registration number: 262100593426091
Registration date: 2005-06-27

Entries in the EGRUL (20)

25.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212600407182)
25.11.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212600405477)
04.08.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212600258341)
26.01.2021 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: 2212600022314)
21.10.2020 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: 2202600338851)
23.08.2019 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: 2192651707378)
15.08.2019 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: 2192651477742)
06.06.2019 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: 2192651241451)
22.05.2019 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: 2192651215414)
10.04.2018 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: 2182651240055)
09.04.2018 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: 2182651227097)
15.10.2016 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: 2162651718326)
30.07.2014 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: 2142651300867)
15.04.2014 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: 2142651152081)
04.05.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2082632030336)
16.06.2006 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: 2062632035244)
16.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062632035233)
05.07.2005 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: 2052600242451)
23.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600239437)
23.06.2005 Creation of a legal entity (GRN: 1052600239207)

Contacts

Phones:

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Employees

Number of employees in 2025:

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Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.