Status
Authorized capital
Revenues
Employees in 2024
LLC "Aisi Ltd"
Limited Liability Company "Aisi Ltd"
Legal address
113556, Moskva, ul. Bolotnikovskaya, D.7A, Kv.5
INN and KPP (TIN and RRC)
7714013791, 772601010
OGRN (Primary State Register Number)
1047726011948
Authorized capital
—
Registration date
26.12.1994
Age of organization
30 years 11 months 19 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2004-06-30
GRN: 2047726011958
Zakrytoe Akcionernoe Obschestvo Tveruniversalbank-Invest
Share size: 5 290 484 355 000 rub.
INN —
AZUL LTD
Share size: 20 182 218 095 000 rub.
INN
KORPORACIYA INVESTICIONNYI FOND SSHA-ROSSIYA
Share size: 13 716 070 550 000 rub.
INN
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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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnyi okrug g.Moskvy
Pension Fund code: 087122
Pension Fund registration number: 087122003011
Registration date: 1993-12-29
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 13.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747487989) |
| 19.06.2007 | 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: 2077756407991) |
| 30.06.2004 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2047726011958) |
| 29.06.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1047726011948) |
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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.