Status
Authorized capital
Revenues
Employees in 2023
LLC "FAIV KI ESTEIT"
Limited Liability Company "Faiv Ki Esteit"
Legal address
191014, Sankt-Peterburg, ul. Radischeva, d. 39, Litera D, Pom. 11-N Ofis 406-2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-04)
INN and KPP (TIN and RRC)
7842304299, 784201001
OGRN (Primary State Register Number)
1047855100787
Authorized capital
50 000 rub.
Registration date
05.10.2004
Age of organization
20 years 11 months 9 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.05.2022
(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: 2022-05-27
GRN: 2227801553879
Bankruptcy Trustee
Ivanova Diana Danisovna
from 28.06.2020
INN 780161404364
Kuznecov Ivan Vladimirovich
Share size: 250 rub.
INN 782505000447
Faiv Ki Invest End Essets Holding Limited
Share size: 49 750 rub.
INN —
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
46.49.4 | Wholesale of other consumer goods |
46.90 | Non-specialized wholesale trade |
64.99.1 | Investments in securities |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
73.20 | Market research and public opinion research |
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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027064706
Registration date: 2004-10-06
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780403579678041
Registration date: 2004-10-06
27.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801553880) |
27.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227801553879) |
28.06.2020 | Approval of the bankruptcy trustee (GRN: 2207803102660) |
28.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207803102659) |
04.02.2020 | 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: 2207800648230) |
03.04.2019 | 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: 6197847530369) |
21.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847397148) |
12.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847821100) |
22.12.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9137847469047) |
13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847622377) |
01.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847071889) |
23.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847150157) |
23.01.2007 | 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: 6079847150113) |
24.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847441763) |
26.05.2006 | 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: 6067847468188) |
25.02.2005 | 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: 2057809013964) |
18.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057809001567) |
17.01.2005 | 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: 2057809001501) |
14.10.2004 | 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: ) |
05.10.2004 | Creation of a legal entity (GRN: 1047855100787) |
05.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.