Status
Authorized capital
Revenues
Employees in 2024
LLC "SAI HOLDINGS"
Limited Liability Company "Sai Holdings"
"SAI HOLDINGS" COMPANY LIMITED
Legal address
107023, Moskva, ul. Suvorovskaya, D.6, Str.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) (2017-12-25)
INN and KPP (TIN and RRC)
7717531230, 771801001
OGRN (Primary State Register Number)
1057746769343
Authorized capital
10 000 rub.
Registration date
25.04.2005
Age of organization
20 years 5 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-03-12
GRN: 2187747056870
General director
SHarypina Galina Vasilevna
from 21.02.2013
INN 770106134512
Lingthep Madhav Prasad
Share size: 10 000 rub. (100%)
INN —
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products
find companies with this code... |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
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 |
61.10.1 | Activities related to the provision of telephone services |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Preobrazhenskoe g.Moskvy
Pension Fund code: 087407
Pension Fund registration number: 087407015207
Registration date: 2016-07-06
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771701747077171
Registration date: 2005-04-29
12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747147234) |
12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747056870) |
25.12.2017 | 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: 7177749533031) |
19.07.2017 | 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: 8177747831847) |
12.09.2016 | 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: 8167748669377) |
07.07.2016 | 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: 9167747584127) |
04.07.2016 | 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: 9167747479935) |
21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746304437) |
21.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746304426) |
21.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746304415) |
21.02.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6137746304404) |
25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746769353) |
25.04.2005 | Creation of a legal entity (GRN: 1057746769343) |
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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.