Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Ivanova Diana Danisovna
from 28.06.2020
INN 780161404364

Founders (2)

Kuznecov Ivan Vladimirovich
Share size: 250 rub.
INN 782505000447

Faiv Ki Invest End Essets Holding Limited
Share size: 49 750 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (7):
    46.49.4Wholesale of other consumer goods
    46.90Non-specialized wholesale trade
    64.99.1Investments in securities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (21)

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: )

Contacts

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Web-sites:

Employees

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Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.