LLC "TI. SI. AI."
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
LLC "TI. SI. AI."
Limited Liability Company "Ti. Si. Ai."
Legal address
236003, Kaliningradskaya oblast, g. Kaliningrad, ul. Portovaya, D.24
INN and KPP (TIN and RRC)
3908015141, 390601001
OGRN (Primary State Register Number)
1023901863336
Authorized capital
—
Registration date
08.11.2001
Age of organization
23 years 9 months 28 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-17
GRN: 2183926040010
Founders (1)
T.C.I, TRANSPORTATION. CONSUITENCES
Share size: 76 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
52.22.1 Auxiliary activities related to maritime transport
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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: 049002
Pension Fund registration number: 049002004806
Registration date: 1996-10-07
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: 390000059639001
Registration date: 1996-10-28
Entries in the EGRUL (25)
| 17.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926042727) |
| 17.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926040010) |
| 15.09.2017 | 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: 2173926426177) |
| 08.07.2016 | 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: 2163926399690) |
| 29.04.2016 | 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: 2163926301636) |
| 29.03.2016 | 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: 2163926246768) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926222372) |
| 05.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926479784) |
| 05.11.2013 | 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: 2133926440767) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926022257) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926699750) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926651251) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926509549) |
| 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: 2103926682000) |
| 16.11.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2093925963184) |
| 26.10.2009 | 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: 2093925904642) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905142167) |
| 06.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905095076) |
| 30.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900055746) |
| 30.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900055735) |
| 15.02.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2053900009800) |
| 20.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900852004) |
| 20.12.2004 | 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: 2043900851971) |
| 27.07.2004 | 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: 2043900823680) |
| 25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901863336) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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