LLC "EFFI CHI INTERNESHNL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
282 000 rub.
Employees in 2024
1
General information
LLC "EFFI CHI INTERNESHNL"
Limited Liability Company "Effi CHi Interneshnl"
Legal address
107014, g.Moskva, ul. 1-YA Boevskaya, d. 2/12, Str. 4, Etazh 1 Pom III Kom. 3
INN and KPP (TIN and RRC)
7709536718, 771801001
OGRN (Primary State Register Number)
1047796205489
Authorized capital
10 000 rub.
Registration date
30.03.2004
Age of organization
22 years 0 months 10 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2025
(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: 2025-03-21
GRN: 2257714911540
Head of Organization
Liquidator
Radzhabova Ekaterina Viktorovna
from 01.11.2024
INN 770170372070
Founders (1)
Karici Leonardo
Share size: 10 000 rub.
INN 770975098617
Types of activities (OKVED / RCEA)
- Main type of activity:
46.62.1 Wholesale of woodworking machines
find companies with this code... - Additional types of activity (20):
46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.16.2 The activities of agents in the wholesale trade of clothing, fur products and footwear 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.42 Wholesale of clothing and footwear 46.49 Wholesale of other household goods 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 52.29 Other auxiliary activities related to transportation 63.11.1 Activities related to the creation and use of databases and information resources 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.10 Legal activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20.1 Market research 73.20.2 Public opinion research activities 85.42.9 Additional professional education activities, other, not included in other groupings
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 № 18 po g.Moskve
Federal Tax Service code: 7718
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: 1039233414
Registration date: 2018-04-26
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: 1039233414
Registration date: 2018-09-01
Entries in the EGRUL (26)
| 21.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714912321) |
| 21.03.2025 | Liquidation of a legal entity (GRN: 2257714911540) |
| 27.01.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257704584212) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701358430) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701358429) |
| 01.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247711027364) |
| 27.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702682260) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708667767) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708664896) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709344643) |
| 20.05.2019 | 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: 6197747420788) |
| 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: 6187749485951) |
| 28.04.2018 | 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: 9187747020034) |
| 25.04.2018 | 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: 8187747839139) |
| 20.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747681355) |
| 20.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747681344) |
| 20.04.2018 | 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: 8187747678100) |
| 20.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747673260) |
| 10.07.2017 | 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: 7177747687891) |
| 12.09.2016 | 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: 8167748781181) |
| 03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748851028) |
| 03.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748850962) |
| 03.04.2006 | 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: 6067746462789) |
| 22.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709065920) |
| 31.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.03.2004 | Creation of a legal entity (GRN: 1047796205489) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
282 000 rub.
Revenues for 2023:
1 146 000 rub.
Revenues for 2022:
—
Revenues for 2021:
1 383 000 rub.
Revenues for 2020:
1 746 000 rub.
Revenues for 2019:
1 662 000 rub.
Revenues for 2018:
3 853 000 rub.
Expenses for 2024:
281 000 rub.
Expenses for 2023:
1 145 000 rub.
Expenses for 2022:
—
Expenses for 2021:
1 382 000 rub.
Expenses for 2020:
1 640 000 rub.
Expenses for 2019:
1 561 000 rub.
Expenses for 2018:
3 621 000 rub.
Information about taxes and fees for 2025
Tax amount:16 900 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
16 900 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 55.98 rub.
Personal income tax:
penalty: 445.67 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.