Status
Authorized capital
Revenues
Employees in 2024
LLC "AIS-FILI"
Limited Liability Company "Ais-Fili"
Legal address
121087, g.Moskva, Pr-D Bagrationovskii, D.5
INN and KPP (TIN and RRC)
7730589328, 773001001
OGRN (Primary State Register Number)
5087746048957
Authorized capital
10 000 rub.
Registration date
02.09.2008
Age of organization
17 years 7 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-08
GRN: 2163525122902
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLOGODSKOE MOROZHENOE"
OGRN: 1033500071505
INN: 3525130125
Date: 2016-02-08
GRN: 2163525122902
General director
Lola Roman YUrevich
from 20.02.2012
INN 772139374129
Obschestvo s ogranichennoi otvetstvennostyu "Vologodskoe Morozhenoe"
Share size: 10 000 rub. (100%)
INN 3525130125
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
| 10.52 | Ice cream production |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.29 | Other auxiliary activities related to transportation |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806034745
Registration date: 2008-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803510277281
Registration date: 2008-09-03
| 08.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163525124772) |
| 08.02.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2163525122902) |
| 26.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525889889) |
| 14.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747756279) |
| 29.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747153002) |
| 16.10.2013 | 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: 8137747933800) |
| 12.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746459658) |
| 20.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746016392) |
| 16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746182090) |
| 05.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747604599) |
| 20.01.2010 | 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: 2107746629109) |
| 23.10.2009 | 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: 2097748909069) |
| 30.01.2009 | 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: 6097746069954) |
| 30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746069910) |
| 04.09.2008 | 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: 2087761243282) |
| 02.09.2008 | Creation of a legal entity (GRN: 5087746048957) |
| 02.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761181792) |
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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.