Status
Authorized capital
Revenues
Employees in 2024
LLC "EF ES TREID"
Limited Liability Company "Ef Es Treid"
Legal address
123290, g.Moskva, Tup. Magistralnyi 1-I, D.5A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-14)
INN and KPP (TIN and RRC)
7714872218, 771401001
OGRN (Primary State Register Number)
1127746350863
Authorized capital
300 000 rub.
Registration date
03.05.2012
Age of organization
14 years 0 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-31
GRN: 8187748032849
General director
Capko Dmitrii Mihailovich
from 12.04.2018
INN 502719209418
Capko Dmitrii Mihailovich
Share size: 300 000 rub. (100%)
INN 502719209418
| 46.44.2 | Wholesale trade of cleaning products
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216006104
Registration date: 2012-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005467677201
Registration date: 2012-05-04
| 31.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748062373) |
| 31.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187748032849) |
| 12.04.2018 | 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: 8187747062341) |
| 11.04.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187747803005) |
| 14.02.2018 | 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: 8187746814071) |
| 05.05.2012 | 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: 8127746129657) |
| 05.05.2012 | 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: 8127746120868) |
| 03.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746052570) |
| 03.05.2012 | Creation of a legal entity (GRN: 1127746350863) |
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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.