Status
Authorized capital
Revenues
Employees in 2024
LLC "AI SI GRUPP"
Limited Liability Company "Intellekt Kargo Grupp"
"INTELLECT CARGO GROUP" LIMITED COMPANY
"IC GROUP" LTD. CO.
Legal address
196210, Sankt-Peterburg, ul. Vnukovskaya, D.2
INN and KPP (TIN and RRC)
7810586805, 781001001
OGRN (Primary State Register Number)
1107847129830
Authorized capital
20 000 rub.
Registration date
22.04.2010
Age of organization
15 years 7 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-06-17
GRN: 6157848889797
General director
Gudkova Tatyana Valerevna
from 27.12.2012
INN 470609236110
Naumov Aleksei Mihailovich
Share size: 20 000 rub. (100%)
INN 780607430702
| 74.14 | Consulting on business and management issues
find companies with this code... |
| 51.70 | Other wholesale trade |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 63.4 | Organization of cargo transportation |
| 67.12.1 | Brokerage activities |
| 74.11 | Legal activities |
| 74.84 | Provision of other services |
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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009075507
Registration date: 2010-04-23
Accounting in the Social Insurance Fund:
Filial №25 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7825
Social Insurance Fund registration number: 782503891378251
Registration date: 2010-04-23
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848896111) |
| 17.06.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6157848889797) |
| 20.02.2015 | 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: 2157848414942) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2129847235549) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2129847235538) |
| 30.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9127847873595) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847718385) |
| 22.11.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847718374) |
| 02.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847784795) |
| 23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847677611) |
| 03.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847191311) |
| 03.10.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847191300) |
| 08.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847860981) |
| 15.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847597443) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847149875) |
| 18.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847537978) |
| 18.05.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847537967) |
| 24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847986226) |
| 24.11.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847986204) |
| 17.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847880209) |
| 30.04.2010 | 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: 6107847783147) |
| 27.04.2010 | 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: 6107847710240) |
| 22.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847672400) |
| 22.04.2010 | Creation of a legal entity (GRN: 1107847129830) |
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Number of employees in 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.