General information

LLC "ZEFS"
Limited Liability Company "Zapadno-Evropeiskii Finansovyi Soyuz"

Legal address
194044, g.Sankt-Peterburg, Nab. Pirogovskaya, D.17, Lit.A, Pom.3N

INN and KPP (TIN and RRC)
7802445046, 780201001

OGRN (Primary State Register Number)
1089847333454

Authorized capital
10 000 rub.

Registration date
25.08.2008

Age of organization
17 years 1 month 6 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-11-22
GRN: 8117847799567

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMETIST"
OGRN: 1117847514146
INN: 7801561240
Date: 2011-11-22
GRN: 8117847799567

Head of Organization

General director
Kolobaev Aleksandr Nikolaevich
from 21.06.2011
INN 782093930240

Founders (1)

Kolobaev Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 782093930240

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (9):

  51.4	Wholesale of non-food consumer goods
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.48	Other retail trade in specialty stores
  67.13.4	Advising on financial intermediation issues
  72.6	Other activities related to the use of computer technology and information technology
  74.14	Consulting on business and management issues
  74.4	Advertising activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002061426
Registration date: 2008-08-26

Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 782602740378261
Registration date: 2008-08-26

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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