LLC "API"
Status
liquidated
Authorized capital
1 030 300 rub.
Revenues
—
Employees in 2022
1
General information
LLC "API"
Limited Liability Company "Agentstvo Pryamyh Investicii"
Legal address
197183, g.Sankt-Peterburg, ul. Dibunovskaya, d. 50, kv. 350
INN and KPP (TIN and RRC)
7801431192, 781401001
OGRN (Primary State Register Number)
1077847071257
Authorized capital
1 030 300 rub.
Registration date
01.03.2007
Age of organization
19 years 1 month 1 day
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(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: 2023-06-16
GRN: 2235500176855
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELOVYE RESHENIYA"
OGRN: 1235500009843
INN: 5503270370
Date: 2023-06-16
GRN: 2235500176855
Head of Organization
General director
ZHigula Mariya Viktorovna
from 03.03.2023
INN 550712701241
Founders (2)
Dmitrienko Evgenii Aleksandrovich
Share size: 1 020 000 rub. (99%)
INN 550403112827
ZHigula Mariya Viktorovna
Share size: 10 300 rub. (1%)
INN 550712701241
Types of activities (OKVED / RCEA)
- Main type of activity:
66.1 Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (7):
66.11 Financial market management 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 78.20 The activities of temporary employment agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004026584
Registration date: 2007-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 782702573878121
Registration date: 2019-03-31
Entries in the EGRUL (39)
| 19.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235500176888) |
| 16.06.2023 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2235500176855) |
| 03.03.2023 | 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: 2237800562745) |
| 20.02.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237800472952) |
| 02.12.2022 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2225500718023) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804873965) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804873954) |
| 28.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802043643) |
| 07.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804259419) |
| 07.09.2020 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2207804257142) |
| 22.07.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207803533925) |
| 09.04.2019 | 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: 8197847653402) |
| 06.04.2019 | 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: 7197847435911) |
| 25.02.2019 | 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: 2197847709530) |
| 12.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847676558) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847418884) |
| 28.09.2017 | 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: 9177847031848) |
| 01.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7167847148231) |
| 24.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157848015074) |
| 06.11.2015 | 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: 8157848720879) |
| 21.08.2015 | 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: 7157848840593) |
| 14.11.2014 | 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: 8147847967160) |
| 28.05.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6137847722810) |
| 08.06.2012 | 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: 7127847348864) |
| 05.12.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8117847940301) |
| 05.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847931700) |
| 05.12.2011 | 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: 8117847931688) |
| 30.08.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7117847784608) |
| 24.08.2007 | 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: 8077847878419) |
| 25.07.2007 | 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: 8077847200511) |
| 04.07.2007 | 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: 7077847602200) |
| 26.06.2007 | 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: 7077847515904) |
| 15.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7077847240046) |
| 15.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7077847240024) |
| 15.06.2007 | 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: 7077847238088) |
| 15.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847238033) |
| 22.03.2007 | 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: 2077847653112) |
| 01.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077847310385) |
| 01.03.2007 | Creation of a legal entity (GRN: 1077847071257) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 12 325 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 761 000 rub.
Revenues for 2018:
27 039 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 015 000 rub.
Expenses for 2018:
21 735 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 941.80 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.