Status
Authorized capital
Revenues
Employees in 2024
ZAO "AI SI EF KOMPANI"
Zakrytoe Akcionernoe Obschestvo "Ai Si Ef Kompani"
Legal address
190068, g.Sankt-Peterburg, Pr-Kt Rimskogo-Korsakova, D.39
INN and KPP (TIN and RRC)
7826089132, 783801001
OGRN (Primary State Register Number)
1027810338192
Authorized capital
—
Registration date
14.08.2001
Age of organization
24 years 8 months 4 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-02-19
GRN: 2167847464717
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI SI EF KOMPANI"
OGRN: 1167847101740
INN: 7838049783
Date: 2016-02-19
GRN: 2167847464717
General director
Andreenko Igor Anatolevich
from 18.07.2012
INN 781412355269
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
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: 088011027585
Registration date: 2001-09-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847465300) |
| 19.02.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2167847464717) |
| 14.10.2015 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8157848449707) |
| 22.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847343991) |
| 18.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847916200) |
| 30.05.2006 | 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: 7067847181131) |
| 09.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810614629) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027810338192) |
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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.