Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2023

11

General information

LLC "KPP EFTAR"
Limited Liability Company "Kpp Eftar"

Legal address
119619, g.Moskva, ul Proizvodstvennaya, d. 11, Str. 8, Etazh 3 Bti №16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-22)

INN and KPP (TIN and RRC)
9729289852, 772901001

OGRN (Primary State Register Number)
1197746615703

Authorized capital
100 000 rub.

Registration date
16.10.2019

Age of organization
6 years 1 month 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.08.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-06
GRN: 2257720124803

Head of Organization

General director
Gorobec Aleksandr
from 09.11.2023
INN 772999202959

Founders (1)

Dasiev Malik Ramazanovich
Share size: 100 000 rub. (100%)
INN 772879049191

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.23 Retail sale of fish, crustaceans and shellfish in specialty stores

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  • Additional types of activity (56):
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.34Production of painting and glass works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.1Wholesale of grain, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.62Wholesale of machine tools
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.71Retail clothing in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    73.11Activities of advertising agencies
    73.12Representation in the media
    81.29Cleaning and other cleaning activities

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 № 29 po g. Moskve
Federal Tax Service code: 7729

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: 1061867261
Registration date: 2019-10-17

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: 1061867261
Registration date: 2019-10-17

Entries in the EGRUL (16)

06.08.2025 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: 2257720124803)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717009680)
25.02.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257713874636)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703868420)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703868410)
22.01.2025 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: 2257702276456)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711912897)
12.07.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247706842777)
15.01.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247700292398)
09.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710857239)
19.04.2022 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: 2227703456792)
19.11.2021 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: 2217710670527)
18.10.2019 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: 8197748027579)
18.10.2019 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: 8197748023630)
16.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748857145)
16.10.2019 Creation of a legal entity (GRN: 1197746615703)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
11

Number of employees in 2022:
17

Number of employees in 2021:
10

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: 25 235 rub.

In 2022: 2 824 rub.

In 2021: 3 408 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
25 304 000 rub.

Revenues for 2022:
358 308 000 rub.

Revenues for 2021:
36 818 000 rub.

Revenues for 2020:
330 000 rub.

Revenues for 2019:
35 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
31 969 000 rub.

Expenses for 2022:
333 951 000 rub.

Expenses for 2021:
35 317 000 rub.

Expenses for 2020:
325 000 rub.

Expenses for 2019:
34 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
267 792 rub.

Contributions amount:
550 424 rub.

Transport tax:
11 769 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
399 896.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
68 505.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
82 023.16 rub.

Income tax:
144 260 rub.

Value added tax:
111 763.61 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 86 current enforcement proceedings.
Found 240 completed enforcement proceedings. More...