Status

liquidated

Authorized capital

169 378.99 rub.

Revenues

Employees in 2024

General information

LLC "ACIS"
Limited Liability Company "Acis"

Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Svobody, D.76

INN and KPP (TIN and RRC)
7713045712, 745101001

OGRN (Primary State Register Number)
1037739718213

Authorized capital
169 378.99 rub.

Registration date
06.03.1996

Age of organization
30 years 1 month 12 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-07-26
GRN: 2137451162836

Head of Organization

Bankruptcy Trustee
Marochkin Igor YUrevich
from 10.12.2012
INN 745106423994

Founders (2)

Maresh Hans Peter
Share size: 169 378 rub.
INN

Toresbi Holdingz Ink. (THORESBY HOLDINGS INC.)
Share size: 169 378.99 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (15):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.4Wholesale of non-food consumer goods
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002079328
Registration date: 2012-05-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 773113183174021
Registration date: 2012-06-28

Entries in the EGRUL (30)

05.08.2013 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: 2137451165355)
05.08.2013 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: 2137451165278)
26.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451162858)
26.07.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2137451162836)
29.04.2013 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: 2137451105130)
10.12.2012 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2127451257536)
10.12.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127451257525)
10.12.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127451257503)
27.08.2012 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: 2127451139231)
19.07.2012 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: 2127451145721)
12.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127451106760)
11.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127451106495)
11.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127451106473)
23.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127451073561)
21.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121218018392)
21.05.2012 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: 2121218018370)
12.01.2010 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: 2101218000090)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101218000080)
07.07.2009 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: 2091218010079)
07.07.2009 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: 2091218010068)
15.05.2009 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: 2091218007230)
06.04.2009 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: 2091218005536)
31.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091218005008)
24.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746747135)
24.03.2009 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: 7097746747124)
26.03.2008 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: 7087746754528)
24.03.2008 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: 7087746663239)
24.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746663019)
24.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746662909)
19.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739718213)

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.