Status
Authorized capital
Revenues
Employees in 2024
ZAO "ESI-LEDI"
Zakrytoe Akcionernoe Obschestvo "Esi-Ledi"
Legal address
236020, Kaliningradskaya oblast, g. Kaliningrad, ul. Mira, D.94, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-12)
INN and KPP (TIN and RRC)
3904043420, 390601001
OGRN (Primary State Register Number)
1023900598347
Authorized capital
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Registration date
09.06.2001
Age of organization
24 years 3 months 20 days
City
Kaliningrad
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2019-05-30
GRN: 2193926279886
General director
Dzhimiev Valerii Soltanbekovich
from 07.04.2018
INN 151503053284
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006013747
Registration date: 2001-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001899439001
Registration date: 2001-06-21
30.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926280370) |
30.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193926279886) |
30.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193926068488) |
17.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2183926672356) |
05.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183926558132) |
07.04.2018 | 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: 2183926202931) |
07.04.2018 | 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: 2183926201094) |
12.01.2018 | 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: 2183926036710) |
31.03.2016 | 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: 2163926259484) |
07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926217752) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926705261) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926515050) |
20.09.2010 | 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: 2103926725725) |
21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905150395) |
24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900598347) |
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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.