LLC "EFIK"
Status
have a problem
Authorized capital
37 000 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "EFIK"
Limited Liability Company "Ekspertno-Finansovaya Investicionnaya Kompaniya"
Legal address
111033, g.Moskva, ul. Zolotorozhskii Val, d. 11, Str. 29, Pomesch. 36, 35, 34, 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-24)
INN and KPP (TIN and RRC)
7717290176, 772201001
OGRN (Primary State Register Number)
1157746489911
Authorized capital
37 000 000 rub.
Registration date
01.06.2015
Age of organization
10 years 9 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-11-02
GRN: 2227710381040
Head of Organization
Bankruptcy Trustee
Buzin Andrei YUrevich
from 17.10.2024
INN 245721780090
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Ekspertno-Finansovaya Kompaniya"
Share size: 37 000 000 rub. (100%)
INN 7701122289
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (9):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1078233929
Registration date: 2016-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1078233929
Registration date: 2018-09-01
Entries in the EGRUL (38)
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257713481716) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257713481705) |
| 17.10.2024 | Approval of the bankruptcy trustee (GRN: 2247710395447) |
| 20.04.2023 | 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: 2237703495995) |
| 02.11.2022 | Approval of the bankruptcy trustee (GRN: 2227710381072) |
| 02.11.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227710381040) |
| 14.10.2021 | 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: 2217709634008) |
| 30.08.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217707704487) |
| 24.02.2021 | 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: 2217701371512) |
| 09.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713317348) |
| 23.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712486452) |
| 16.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748879805) |
| 08.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748555591) |
| 19.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748869444) |
| 16.09.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6197748730833) |
| 22.06.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8197747198070) |
| 22.06.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8197747197992) |
| 21.06.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8197747192404) |
| 19.06.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7197747938304) |
| 18.06.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7197747896988) |
| 18.06.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7197747893963) |
| 04.10.2018 | 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: 6187749354248) |
| 28.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747242149) |
| 27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748097650) |
| 28.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 8177746185675) |
| 28.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 8177746185653) |
| 28.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 8177746185642) |
| 28.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 8177746185631) |
| 06.09.2016 | 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: 8167748080118) |
| 26.08.2016 | 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: 7167748385677) |
| 26.08.2016 | 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: 7167748384247) |
| 12.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748521385) |
| 12.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748521374) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748516556) |
| 15.07.2015 | 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: 2157747931625) |
| 05.06.2015 | 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: 9157746460192) |
| 01.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746362578) |
| 01.06.2015 | Creation of a legal entity (GRN: 1157746489911) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 51 393 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
41 450 000 rub.
Revenues for 2018:
126 944 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
50 173 000 rub.
Expenses for 2018:
111 444 000 rub.
Information about taxes and fees for 2023
Tax amount:2 200 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 200 rub.
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
Found 7 current enforcement proceedings.
Found 25 completed enforcement proceedings. More...