Status
Authorized capital
Revenues
Employees in 2024
ZAO "AI DZHI INVEST"
Zakrytoe Akcionernoe Obschestvo "Ai Dzhi Invest"
Legal address
433535, Ulyanovskaya Oblast, g. Dimitrovgrad, ul. Gvardeiskaya, D.21
INN and KPP (TIN and RRC)
7302027058, 730201001
OGRN (Primary State Register Number)
1047300100671
Authorized capital
10 000 rub.
Registration date
09.02.2004
Age of organization
22 years 1 month 28 days
City
Dimitrovgrad
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
01.01.2024
(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: 2010-06-24
GRN: 2107329063830
General director
Lebedkin Vladimir Borisovich
from 09.02.2004
INN 623001020903
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 65.23 | Financial intermediation, not included in other groupings |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dimitrovgradu Ulyanovskoi oblasti
Federal Tax Service code: 7302
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083002
Pension Fund registration number: 083002060275
Registration date: 2005-03-30
Accounting in the Social Insurance Fund:
Dimitrovgradskoe raionnoe predstavitelstvo Ulyanovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7321
Social Insurance Fund registration number: 7321002531
Registration date: 2004-03-01
| 24.06.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2147329023158) |
| 24.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107329064104) |
| 24.06.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2107329063830) |
| 24.08.2005 | 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: 2057302041267) |
| 08.04.2005 | 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: 2057302014152) |
| 25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057302011017) |
| 09.02.2004 | Creation of a legal entity (GRN: 1047300100671) |
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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.