Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "AI-SI-TI"
Limited Liability Company "Ai-Si-Ti"

Legal address
344002, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Turgenevskaya, D.62, Kv.2

INN and KPP (TIN and RRC)
6154090990, 616401001

OGRN (Primary State Register Number)
1046154004500

Authorized capital
10 000 rub.

Registration date
02.04.2004

Age of organization
21 year 5 months 7 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of a merger
Code: 302
Date: 2008-12-15
GRN: 2087604765697

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGO"
OGRN: 1087604024628
INN: 7604148193
Date: 2008-12-15
GRN: 2087604765697

Head of Organization

Director
Rubcov Vladimir Vasilevich
from 30.05.2008
INN 616705657504

Founders (1)

Rubcov Vladimir Vasilevich
Share size: 10 000 rub.
INN 616705657504

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.55.3 Wholesale of other industrial chemicals

    find companies with this code...
  • Additional types of activity (6):
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.12.32The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
    51.13.2Activities of agents in the wholesale trade of building materials
    51.53.24Wholesale of other building materials
    51.57Wholesale of waste and scrap
    51.70Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059036269
Registration date: 2008-05-31

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 611900856861041
Registration date: 2009-12-24

Entries in the EGRUL (24)

15.05.2018 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: 2186196615119)
15.05.2018 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: 2186196615042)
15.05.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2186196615020)
15.05.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2186196615010)
25.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196454352)
25.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6166196452933)
01.07.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2166196806092)
28.06.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2166196798381)
16.05.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2146164033046)
14.01.2010 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: 2106164002393)
28.12.2009 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: 2096164184587)
12.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096164035548)
15.12.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2087604765697)
03.09.2008 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: 2086164227829)
03.09.2008 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: 2086164227730)
30.05.2008 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: 2086154038056)
30.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086154038045)
11.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076154032843)
11.05.2007 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: 2076154032832)
15.02.2007 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: 2076154012768)
15.02.2007 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: 2076154012757)
21.12.2004 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: 2046154021406)
28.09.2004 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: )
02.04.2004 Creation of a legal entity (GRN: 1046154004500)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.