Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "ES PI KEI"
Limited Liability Company "Es Pi Kei"

Legal address
000000, Permskii Krai, g. Perm, ul. Okulova, D.80, Korp.118

INN and KPP (TIN and RRC)
5906045761, 590201001

OGRN (Primary State Register Number)
1025901369603

Authorized capital

Registration date
04.11.2000

Age of organization
25 years 4 months 1 day

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of separation
Code: 303
Date: 2010-01-27
GRN: 2105902016955

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BI SI KEI"
OGRN: 1105902000423
INN: 5902861712
Date: 2010-01-27
GRN: 2105902016955

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEI BI SI"
OGRN: 1105902000401
INN: 5905275593
Date: 2010-01-27
GRN: 2105902016955

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI KEI BI"
OGRN: 1105902000412
INN: 5904224130
Date: 2010-01-27
GRN: 2105902016955

Head of Organization

Director
Davydovskaya Svetlana Pavlovna
from 27.01.2010
INN 590201645592

Director
Karasev Evgenii Valerevich
from 27.01.2010
INN 590608930113

Director
Ovtin Maksim Vladimirovich
from 28.08.2009
INN 590299969463

Director
Ovtin Maksim Vladimirovich
from 27.01.2010
INN 590299969463

Director
Snigirev Igor Andreevich
from 28.08.2009
INN 590500935606

Founders (3)

Karasev Evgenii Valerevich
Share size: 2 783 rub. (33.33%)
INN 590608930113

Davydovskaya Svetlana Pavlovna
Share size: 2 783 rub. (33.33%)
INN 590201645592

Ovtin Maksim Vladimirovich
Share size: 2 784 rub. (33.34%)
INN 590299969463

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20.2 Renting out your own non-residential real estate

    find companies with this code...
  • Additional types of activity (5):
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    52.48.39Specialized retail trade in other non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001028463
Registration date: 2009-09-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590025136659001
Registration date: 2003-02-19

Entries in the EGRUL (23)

18.02.2010 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: 2105902034280)
10.02.2010 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: 2105902029440)
27.01.2010 Termination of a legal entity through reorganization in the form of separation (GRN: 2105902016955)
27.01.2010 Termination of a legal entity through reorganization in the form of separation (GRN: 2105902016944)
27.01.2010 Termination of a legal entity through reorganization in the form of separation (GRN: 2105902016933)
27.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105902016922)
08.01.2010 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: 2105902005383)
15.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095902176907)
12.10.2009 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: 2095902174795)
05.10.2009 The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 2095902171066)
29.09.2009 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: 2095902167964)
17.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095905093843)
17.09.2009 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: 2095905093755)
28.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095905087584)
28.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095905087573)
28.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095905087562)
28.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095905087551)
06.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065905120158)
27.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065905075400)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065905027010)
12.02.2003 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: 2035900995580)
12.02.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035900995579)
30.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025901369603)

Contacts

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Employees

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Information about taxes and fees for —

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.