Status
Authorized capital
Revenues
Employees in 2024
LLC "HOLDING API"
Limited Liability Company "Holding Api"
Legal address
129337, g.Moskva, ul. Palehskaya, D.21, K.1, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-07)
INN and KPP (TIN and RRC)
7716197689, 771601001
OGRN (Primary State Register Number)
1027700072806
Authorized capital
1 000 000 rub.
Registration date
03.11.2000
Age of organization
25 years 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-06-10
GRN: 2217704889972
Executive Director
Gorloveckii Lev Ilich
from 03.09.2015
INN 771306089756
Obschestvo s ogranichennoi otvetstvennostyu "Centr Issledovanii, Analiza I Prognozirovaniya"
Share size: 1 000 000 rub. (100%)
INN 7716215120
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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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087304
Pension Fund registration number: 087304009474
Registration date: 2000-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770400800277041
Registration date: 2000-11-13
| 10.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704909673) |
| 10.06.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217704889972) |
| 24.02.2021 | 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: 2217701334508) |
| 07.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207713258432) |
| 25.11.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6163525072420) |
| 18.09.2016 | 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: 2167749271578) |
| 29.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525673606) |
| 25.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747192408) |
| 25.09.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8157747182860) |
| 03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747510474) |
| 20.03.2007 | 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: 8077746381749) |
| 20.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746454000) |
| 16.10.2002 | 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: 2027716004886) |
| 13.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700072806) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Corporate property tax:
debt: 444.80 rub.
Corporate property tax:
penalty: 423.72 rub.
Income tax:
fine: 3 730.70 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.