Status
Authorized capital
Revenues
Employees in 2021
MKOOO "SIAI - KEMIKAL INVEST LIMITED"
Mezhdunarodnaya Kompaniya Obschestvo s ogranichennoi otvetstvennostyu "Siai - Kemikal Invest Limited"
INTERNATIONAL LIMITED LIABILITY COMPANY CI - CHEMICAL INVEST LIMITED
CI - CHEMICAL INVEST LIMITED ILLC
Legal address
236006, Kaliningradskaya Oblast, g.Kaliningrad, G Kaliningrad, B-R Solnechnyi, d. 25, Pomesch. G/36
INN and KPP (TIN and RRC)
3906408683, 390601001
OGRN (Primary State Register Number)
1213900014723
Authorized capital
1 413 941.84 rub.
Registration date
02.12.2021
Age of organization
3 years 10 months 16 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2025
Current status:
active
Individual: access to information is limited in the Unified State Register of Legal Entities
from 28.07.2023
INN —
64.20 | Activities of holding companies
find companies with this code... |
20.14 | Production of other basic organic chemicals |
20.14.7 | Production of other chemical organic basic substances |
20.15 | Production of fertilizers and nitrogen compounds |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.75 | Wholesale of chemical products |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
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: —
28.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900743226) |
31.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900713670) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900164967) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900164956) |
19.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900015016) |
08.11.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2233900313040) |
28.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900203568) |
06.10.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2223903146333) |
30.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223903030437) |
07.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223901006063) |
25.02.2022 | 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: 2223900524593) |
08.12.2021 | 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: 2213900368240) |
03.12.2021 | 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: 2213900365281) |
02.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900361167) |
02.12.2021 | State registration of a legal entity in the order of redomicilation (GRN: 1213900014723) |
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:
0
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 2021:
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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)
(no information)
small business from 10.07.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.