Status
Authorized capital
Revenues
Employees in 2024
LLC "AIP"
Limited Liability Company "Audit I Pravo"
Legal address
117556, g.Moskva, SH. Varshavskoe, D.75, K.2
INN and KPP (TIN and RRC)
7726580347, 772601001
OGRN (Primary State Register Number)
1077762068383
Authorized capital
10 000 rub.
Registration date
06.11.2007
Age of organization
18 years 1 month 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2011-04-20
GRN: 7117746857155
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AUDIT I PRAVO"
OGRN: 1117746311836
INN: 7726674820
Date: 2011-04-20
GRN: 7117746857155
General director
Elin Sergei Viktorovich
from 22.06.2009
INN 772641471093
SHekotov Denis Evgenevich
Share size: 3 400 rub.
INN 772744277933
Elin Sergei Viktorovich
Share size: 5 100 rub.
INN 772641471093
Ivanova Antonina Vasilevna
Share size: 1 500 rub.
INN 772486719967
| 74.12.2 | Auditing activities
find companies with this code... |
| 74.12.1 | Accounting activities |
| 74.14 | Consulting on business and management issues |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614050197
Registration date: 2007-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104692777211
Registration date: 2007-11-07
| 20.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746857166) |
| 20.04.2011 | Termination of a legal entity through reorganization in the form of transformation (GRN: 7117746857155) |
| 25.12.2009 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8097748990200) |
| 22.06.2009 | 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: 6097747272771) |
| 22.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747272760) |
| 23.10.2008 | 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: 2087763011026) |
| 23.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763011004) |
| 14.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746198065) |
| 08.11.2007 | 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: 2077762167195) |
| 08.11.2007 | 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: 2077762153577) |
| 06.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762068393) |
| 06.11.2007 | Creation of a legal entity (GRN: 1077762068383) |
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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.