Status
Authorized capital
Revenues
Employees in 2024
LLC "AI SITI"
Limited Liability Company "Ai Siti"
Legal address
236029, Kaliningradskaya Oblast, g. Kaliningrad, ul. Professora Baranova, D.34, 619
INN and KPP (TIN and RRC)
3906274207, 390601001
OGRN (Primary State Register Number)
1123926051578
Authorized capital
1 000 000 rub.
Registration date
27.08.2012
Age of organization
13 years 1 month 14 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-22
GRN: 2193926421401
General director
CHicherin Andrei Leonardovich
from 27.08.2012
INN 772379565021
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EN PI KEPITAL"
Share size: 500 000 rub. (50%)
INN 7703582394
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VION"
Share size: 500 000 rub. (50%)
INN 7706816393
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
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: 049006030960
Registration date: 2012-08-28
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: 390008921239001
Registration date: 2012-08-28
| 22.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926421621) |
| 22.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193926421401) |
| 26.04.2019 | 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: 2193926229583) |
| 24.04.2019 | 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: 2193926216339) |
| 10.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926512768) |
| 31.08.2012 | 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: 2123926430494) |
| 31.08.2012 | 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: 2123926430252) |
| 27.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926423850) |
| 27.08.2012 | Creation of a legal entity (GRN: 1123926051578) |
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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.