Status
Authorized capital
Revenues
Employees in 2024
LLC "AI-EM-TI FORVARDING"
Limited Liability Company "Ai-Em-Ti Forvarding"
Legal address
198095, g.Sankt-Peterburg, ul. Marshala Govorova, D.37
INN and KPP (TIN and RRC)
7805288730, 784501001
OGRN (Primary State Register Number)
1037811113339
Authorized capital
30 000 rub.
Registration date
16.10.2003
Age of organization
22 years 3 months 3 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2007-04-20
GRN: 2073905097363
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IDEAL"
OGRN: 1073905011058
INN: 3905082421
Date: 2007-04-20
GRN: 2073905097363
General director
SHelementev Vladimir Aleksandrovich
from 12.12.2006
INN 450902452865
SHelementev Vladimir Aleksandrovich
Share size: 30 000 rub.
INN 450902452865
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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 №13 po Sankt-Peterburgu
Federal Tax Service code: 7845
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006037428
Registration date: 2003-10-22
Accounting in the Social Insurance Fund:
Filial №24 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7824
Social Insurance Fund registration number: 782401409678241
Registration date: 2003-10-22
| 04.06.2007 | 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: 7077847018330) |
| 18.05.2007 | 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: 6077847713663) |
| 28.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847489538) |
| 20.04.2007 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2073905097363) |
| 12.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847791110) |
| 12.12.2006 | 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: 2069847791055) |
| 30.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847504340) |
| 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: 6067847895692) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813306736) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813306725) |
| 09.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810694005) |
| 30.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047808003770) |
| 16.10.2003 | Creation of a legal entity (GRN: 1037811113339) |
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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.