Status
Authorized capital
Revenues
Employees in 2024
LLC "AIS I K"
Limited Liability Company "Ais I K"
Legal address
364020, CHechenskaya respublika, g. Groznyi, ul. Mozdokskaya, D.23, -, Kv.12
INN and KPP (TIN and RRC)
2014009014, 201401001
OGRN (Primary State Register Number)
1132031002388
Authorized capital
500 000 rub.
Registration date
12.08.2013
Age of organization
12 years 1 month 28 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-19
GRN: 2157602044422
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIKOMPLEKT"
OGRN: 1147602005088
INN: 7602107882
Date: 2015-02-19
GRN: 2157602044422
General director
Elbazurov Muslim Musaevich
from 07.08.2014
INN 201005346190
Elbazurov Muslim Musaevich
Share size: 500 000 rub. (100%)
INN 201005346190
65.2 | Other financial intermediation
find companies with this code... |
65.12 | Other monetary intermediation |
65.22 | Providing a loan |
65.22.1 | Provision of consumer credit |
65.23 | Financial intermediation, not included in other groupings |
74.8 | Provision of various types of services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
19.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157602044488) |
19.02.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157602044422) |
18.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147602100743) |
08.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142036194970) |
07.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142036194639) |
27.09.2013 | 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: 2132031027401) |
12.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132031023364) |
12.08.2013 | Creation of a legal entity (GRN: 1132031002388) |
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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.