Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "SIA INTERNEISHNL AFS"
Limited Liability Company "Sia Interneishnl Aktivnye Farmacevticheskie Substancii"
LIMITED LIABILITY COMPANY "SIA INTERNATIONAL ACTIVE PHARMACEUTICAL INGREDIENTS"
LLC "SIA INTERNATIONAL API"

Legal address
125362, Moskva, ul. Svobody, D.35, Str 21

INN and KPP (TIN and RRC)
7733706287, 773301001

OGRN (Primary State Register Number)
1097746433157

Authorized capital
100 000 rub.

Registration date
07.08.2009

Age of organization
16 years 1 month 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-03-17
GRN: 6157746692944

Head of Organization

Bankruptcy Trustee
Rybasova E A
from 31.07.2013
INN

Founders (3)

Braude Grigorii Vilenovich
Share size: 7 000 rub. (7%)
INN 773400430092

Seleznev YUrii Viktorovich
Share size: 74 000 rub. (74%)
INN 390606871756

Zakrytoe Akcionernoe Obschestvo "Sia Interneishnl Ltd"/(SIA INTERNATIONAL LTD)
Share size: 19 000 rub. (19%)
INN 7714030099

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.46 Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products

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  • Additional types of activity (9):
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.46.1Wholesale of pharmaceutical and medical products
    51.70Other wholesale trade
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.31Retail sale of pharmaceutical products
    60.24.1The activity of specialized road freight transport
    65.12Other monetary intermediation
    65.23Financial intermediation, not included in other groupings
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Tushino g.Moskvy
Pension Fund code: 087902
Pension Fund registration number: 087902000990
Registration date: 2009-09-02

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513098377251
Registration date: 2009-08-10

Entries in the EGRUL (20)

17.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746694242)
17.03.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6157746692944)
31.07.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6137747339890)
31.07.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6137747339889)
11.03.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6137746828202)
11.03.2013 Adoption by a legal entity of a decision on liquidation (GRN: 6137746828147)
27.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746501423)
18.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747388136)
21.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747252027)
14.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748827122)
09.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748148854)
08.09.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6107748149173)
20.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747057299)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748083150)
03.09.2009 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: 8097747912496)
26.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747606113)
26.08.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8097747606102)
11.08.2009 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: 8097747090026)
07.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747995536)
07.08.2009 Creation of a legal entity (GRN: 1097746433157)

Contacts

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Web-sites:

Employees

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Financial indicators

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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.