Status
Authorized capital
Revenues
Employees in 2024
ZAO "AIF KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Aif Kapital"
Legal address
193079, g.Sankt-Peterburg, Nab. Oktyabrskaya, D.74
INN and KPP (TIN and RRC)
7811075673, 781101001
OGRN (Primary State Register Number)
1037825013050
Authorized capital
—
Registration date
22.01.1999
Age of organization
27 years 3 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(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: 2015-05-26
GRN: 6157848558939
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AIF KAPITAL"
OGRN: 1157847183560
INN: 7811202970
Date: 2015-05-26
GRN: 6157848558939
General director
Mustafaev Ilgar Farruh Ogly
from 04.02.2003
INN 781300454670
| 70.11 | Preparation for the sale of your own real estate
find companies with this code... |
| 45.21 | General construction works |
| 45.31 | Electrical installation works |
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 55.30 | Activities of restaurants and cafes |
| 70.11.2 | Preparation for the sale of your own non-residential real estate |
| 70.12.1 | Purchase and sale of own residential real estate |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.31 | The activities of real estate agencies |
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 №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010007605
Registration date: 1999-03-01
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 26.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848559423) |
| 26.05.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6157848558939) |
| 18.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2069847834593) |
| 29.05.2006 | 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: 7067847056567) |
| 19.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847112718) |
| 18.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847076946) |
| 24.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047818044151) |
| 24.11.2004 | 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: 2047818044140) |
| 11.11.2004 | 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: 2047818033712) |
| 11.11.2004 | 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: 2047818033701) |
| 04.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037825013050) |
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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.