Status
Authorized capital
Revenues
Employees in 2024
LLC "AI DZHI AI TEHNOKOMINVEST"
Limited Liability Company "Ai Dzhi Ai Tehnokominvest"
"IGI TECHNOCOMINVEST"
Legal address
121248, Moskva, Pr-Kt Kutuzovskii, D.2/1, K.1A
INN and KPP (TIN and RRC)
1001160048, 773001001
OGRN (Primary State Register Number)
1041000051014
Authorized capital
10 000 rub.
Registration date
16.12.2004
Age of organization
20 years 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-05-21
GRN: 6197747450521
Bankruptcy Trustee
Kodanov Maksim Nikolaevich
from 30.08.2018
INN 771538897545
Kompaniya Ogranichennaya Akciyami "Amplesso Limited"
Share size: 10 000 rub. (100%)
INN —
47.5 | Retail sale of other household goods in specialized stores
find companies with this code... |
01.25 | Cultivation of other fruit trees, shrubs and nuts |
01.30 | Growing seedlings |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
01.45.1 | Sheep and goat breeding |
02.20 | Logging operations |
10.89.9 | Production of other food products not included in other groupings |
47.51 | Retail sale of textiles in specialty stores |
47.51.1 | Retail sale of textiles in specialty stores |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.71 | Retail clothing in specialty stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.71.2 | Retail sale of underwear in specialty stores |
47.71.3 | Retail sale of fur products in specialized stores |
47.71.4 | Retail sale of leather clothing in specialty stores |
47.71.5 | Retail sale of sportswear in specialty stores |
47.71.6 | Retail sale of hosiery in specialty stores |
47.71.7 | Retail sale of hats in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.72.1 | Retail sale of shoes in specialty stores |
47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dorogomilovskii g.Moskvy
Pension Fund code: 087812
Pension Fund registration number: 087812016382
Registration date: 2013-03-11
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771701757377191
Registration date: 2018-09-01
21.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747450972) |
21.05.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6197747450521) |
04.10.2018 | 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: 6187749214658) |
30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748343070) |
26.06.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187748538730) |
12.04.2018 | 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: 7187747944410) |
12.09.2016 | 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: 8167748780235) |
12.03.2013 | 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: 6137746838058) |
07.03.2013 | 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: 6137746772201) |
20.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746258732) |
20.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746258721) |
20.02.2013 | 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: 6137746258710) |
10.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761143326) |
03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760887521) |
14.08.2007 | 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: 2077759048981) |
17.07.2007 | 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: 2077758010383) |
17.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758010306) |
16.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057717022669) |
25.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051000017231) |
25.03.2005 | 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: 2051000017220) |
21.01.2005 | 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: ) |
16.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041000051035) |
16.12.2004 | Creation of a legal entity (GRN: 1041000051014) |
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Number of employees in 2024:
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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.