Status
Authorized capital
Revenues
Employees in 2024
LLC "EF.EI.INVEST"
Limited Liability Company "Ef.Ei.Invest"
Legal address
196006, g.Sankt-Peterburg, ul Novoroschinskaya, d. 4, Litera A, Pomeschenie 1-N 598
INN and KPP (TIN and RRC)
7839414566, 781001001
OGRN (Primary State Register Number)
1099847007523
Authorized capital
2 000 000 rub.
Registration date
30.11.2009
Age of organization
16 years 0 months 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
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: 2025-08-14
GRN: 2257805740102
Bankruptcy Trustee
Picheikin Anatolii Vladimirovich
from 14.08.2025
INN 782580234356
Novokreschenov Aleksandr Aleksandrovich
Share size: 1 900 000 rub. (95%)
INN 410100383530
Obschestvo s ogranichennoi otvetstvennostyu ISA GROUP
Share size: 100 000 rub. (5%)
INN —
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1114346446
Registration date: 2016-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1114346446
Registration date: 2019-03-31
| 14.08.2025 | Approval of the bankruptcy trustee (GRN: 2257805740113) |
| 14.08.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257805740102) |
| 10.04.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257804768604) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804176859) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803350407) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803350396) |
| 20.01.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257800763603) |
| 25.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237802289712) |
| 20.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237802239816) |
| 10.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801178107) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804907141) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804907130) |
| 21.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801193530) |
| 07.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803550831) |
| 29.09.2021 | 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: 2217803451765) |
| 27.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801134847) |
| 29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848210024) |
| 20.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848914279) |
| 14.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848270310) |
| 09.04.2019 | 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: 8197847451948) |
| 06.04.2019 | 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: 7197847000135) |
| 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: 6187847796658) |
| 15.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847720906) |
| 20.10.2016 | 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: 2167848479698) |
| 03.03.2016 | 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: 2167847586762) |
| 01.03.2016 | 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: 2167847558558) |
| 01.03.2016 | 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: 2167847555115) |
| 20.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847478467) |
| 20.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847478456) |
| 20.02.2016 | 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: 2167847478192) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8157848846070) |
| 21.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848465791) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847902130) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847483321) |
| 23.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847203338) |
| 07.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847419515) |
| 15.12.2009 | 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: 6099847125702) |
| 08.12.2009 | 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: 2099847620805) |
| 08.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2099847588234) |
| 30.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2099847092960) |
| 30.11.2009 | Creation of a legal entity (GRN: 1099847007523) |
Number of employees in 2024:
12
Number of employees in 2023:
15
Number of employees in 2022:
17
Number of employees in 2021:
7
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
333 976 000 rub.
Revenues for 2023:
7 888 000 rub.
Revenues for 2022:
16 306 000 rub.
Revenues for 2021:
87 502 000 rub.
Revenues for 2020:
104 378 000 rub.
Revenues for 2019:
26 255 000 rub.
Revenues for 2018:
47 680 000 rub.
Expenses for 2024:
333 105 000 rub.
Expenses for 2023:
7 780 000 rub.
Expenses for 2022:
16 071 000 rub.
Expenses for 2021:
85 769 000 rub.
Expenses for 2020:
104 289 000 rub.
Expenses for 2019:
26 250 000 rub.
Expenses for 2018:
47 662 000 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Transport tax:
15 408 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
684 259.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 201.01 rub.
Value added tax:
3 518 820.25 rub.
(no information)
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
Found 16 current enforcement proceedings.
Found 26 completed enforcement proceedings. More...