General information

LLC "TD EFREMOFF"
Limited Liability Company "Torgovyi Dom Efremoff"

Legal address
117279, g.Moskva, ul. Mikluho-Maklaya, D.34, Pomeschenie IV, Kv.37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-06)

INN and KPP (TIN and RRC)
2537054646, 772801001

OGRN (Primary State Register Number)
1082537005011

Authorized capital
20 000 rub.

Registration date
15.10.2008

Age of organization
17 years 8 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2021-03-19
GRN: 2217702105685

Head of Organization

Bankruptcy Trustee
Vasilenko Dmitrii Vasilevich
from 21.03.2017
INN 410101220909

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBLAKA"
Share size: 5 000 rub. (25%)
INN 2543023090

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "ROSSI"
Share size: 5 000 rub. (25%)
INN 2536183261

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.1

  Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood find companies with this code...

• Additional types of activity (10):

  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.63	Wholesale of machinery and equipment for mining and construction
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.24.2	Retail sale of confectionery products in specialized stores
  47.29	Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703015217
Registration date: 2014-10-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 250037581977341
Registration date: 2014-10-03

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 941.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 396.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 187.40 rub.

Value added tax:
debt: 33 242 rub.

Value added tax:
penalty: 16 585.25 rub.

Income tax:
debt: 92 530 rub.

Income tax:
penalty: 13 861.02 rub.

Transport tax:
penalty: 6 977.86 rub.

Personal income tax:
penalty: 389.39 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.

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