Status
Authorized capital
Revenues
Employees in 2024
LLC "AIFIS"
Limited Liability Company "Aifis"
Legal address
672000, Zabaikalskii krai, g. CHita, ul. Leningradskaya, D.36
INN and KPP (TIN and RRC)
7536090070, 753601001
OGRN (Primary State Register Number)
1086914000458
Authorized capital
420 000 rub.
Registration date
22.02.2008
Age of organization
17 years 10 months 8 days
City
CHita
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-08-01
GRN: 2127536060232
Mamoshin Aleksandr Andreevich
Share size: 420 000 rub.
INN 772013331342
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po CHitinskoi oblasti
Pension Fund code: 085003
Pension Fund registration number: 085003014223
Registration date: 2008-03-05
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036716775001
Registration date: 2008-03-06
| 07.08.2012 | 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: 2127536062597) |
| 02.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127536060375) |
| 01.08.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2127536060232) |
| 01.08.2012 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2127536060221) |
| 13.07.2012 | 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: 2127536055711) |
| 25.08.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2097536092212) |
| 15.07.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097536080013) |
| 15.07.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2097536080002) |
| 11.03.2008 | 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: 2087536031273) |
| 07.03.2008 | 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: 2087536030690) |
| 04.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087536028424) |
| 22.02.2008 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1086914000458) |
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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.