Status
Authorized capital
Revenues
Employees in 2019
LLC "EF"
Limited Liability Company "Ekspert Finans"
Legal address
197374, Sankt-Peterburg, ul. Mebelnaya, D.12, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-27)
INN and KPP (TIN and RRC)
7814545214, 781401001
OGRN (Primary State Register Number)
1127847426651
Authorized capital
10 000 rub.
Registration date
14.08.2012
Age of organization
13 years 4 months 16 days
City
Sankt-Peterburg
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-05-06
GRN: 2207802326301
Liquidator
Voronova Svetlana Evgenevna
from 31.12.2019
INN 100600513984
Voronova Svetlana Evgenevna
Share size: 5 100 rub. (51%)
INN 100600513984
Nikiforenko Sergei Vasilevich
Share size: 4 900 rub. (49%)
INN 781417325356
| 64.20 | Activities of holding companies
find companies with this code... |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Primorskomu raionu Sankt-Peterburga
Pension Fund code: 088004
Pension Fund registration number: 088004087706
Registration date: 2012-08-15
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780703791678121
Registration date: 2019-03-31
| 06.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802326598) |
| 06.05.2020 | Liquidation of a legal entity (GRN: 2207802326301) |
| 31.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207801834425) |
| 31.12.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9197848062557) |
| 27.12.2019 | 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: 8197848966703) |
| 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: 8197847928798) |
| 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: 7197847442478) |
| 05.09.2012 | 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: 8127847592865) |
| 23.08.2012 | 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: 8127847412069) |
| 14.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847285525) |
| 14.08.2012 | Creation of a legal entity (GRN: 1127847426651) |
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Number of employees in 2024:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
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Revenues for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.