LLC "AI SI DZHI KOMPANI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "AI SI DZHI KOMPANI"
Limited Liability Company "Ai Si Dzhi Kompani"
Legal address
190121, g.Sankt-Peterburg, ul. Labutina, d. 36, Liter A, kv. 12
INN and KPP (TIN and RRC)
7816037103, 783901001
OGRN (Primary State Register Number)
1027807989978
Authorized capital
10 000 rub.
Registration date
13.06.1991
Age of organization
34 years 8 months 24 days
City
Sankt-Peterburg
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)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-28
GRN: 2227803317465
Head of Organization
Director
Ivanov Aleksei Lvovich
from 01.03.2022
INN 782615185720
Founders (4)
Ivanova Nina Mihailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-07)
Share size: 3.50 rub. (0.035%)
INN 782607689258
Ivanov Lev Efimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-07)
Share size: 3.50 rub. (0.035%)
INN 782607689184
Ivanov Aleksei Lvovich
Share size: 9 990 rub. (99.9%)
INN 782615185720
Ivanov Andrei Lvovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-07)
Share size: 3 rub. (0.03%)
INN 782605094872
Types of activities (OKVED / RCEA)
- Main type of activity:
95.21 Repair of electronic household appliances
find companies with this code... - Additional types of activity (17):
46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 46.34.23 Wholesale beer trade 46.35 Wholesale trade in tobacco products 46.38.29 Wholesale of other food products not included in other groupings 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.43.1 Wholesale of electric household appliances 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 78.10 The activities of recruitment agencies 82.99 Activities related to the provision of other business support services, not included in other groupings 95.22.1 Repair of household appliances
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 №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011132752
Registration date: 2020-02-25
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: 782104030478121
Registration date: 2020-02-22
Entries in the EGRUL (26)
| 28.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803320083) |
| 28.09.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227803317465) |
| 15.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227801823687) |
| 01.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800584890) |
| 07.12.2021 | 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: 2217804244062) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802904130) |
| 28.02.2020 | 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: 2207801172490) |
| 28.02.2020 | 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: 2207801171741) |
| 26.02.2020 | 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: 2207801112671) |
| 26.02.2020 | 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: 2207801109316) |
| 21.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801032855) |
| 21.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801032844) |
| 21.02.2020 | 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: 2207801032437) |
| 07.02.2020 | 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: 2207800733072) |
| 08.04.2018 | 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: 6187847677924) |
| 26.06.2016 | 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: 8167847431084) |
| 24.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847733741) |
| 24.10.2013 | 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: 8137847733730) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847958709) |
| 10.12.2009 | 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: 6099847047129) |
| 10.12.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6099847047074) |
| 12.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847957103) |
| 29.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847942553) |
| 31.05.2006 | 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: 7067847448079) |
| 24.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047825054825) |
| 14.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027807989978) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.