Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "EN SI AI"
Limited Liability Company "En Si Ai"

Legal address
197227, g.Sankt-Peterburg, Pr-Kt Komendantskii, D.11, Liter V, Pomeschenie 28N

INN and KPP (TIN and RRC)
7814471160, 781401001

OGRN (Primary State Register Number)
1107847192562

Authorized capital
20 000 rub.

Registration date
17.06.2010

Age of organization
15 years 7 months 25 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2014-11-17
GRN: 8147847968030

Head of Organization

General director
Ivlev Evgenii Artemovich
from 09.07.2012
INN 381209849132

Founders (1)

Ivlev Evgenii Artemovich
Share size: 20 000 rub. (100%)
INN 381209849132

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.20.1 Activities of insurance agents

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  • Additional types of activity (34):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.64Wholesale of office machinery and equipment
    51.70Other wholesale trade
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.11Cargo handling
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.21.2Other auxiliary activities of road transport
    63.40Organization of cargo transportation
    66.0Insurance
    66.02.1Non-state pension provision activities
    66.03Other types of insurance
    66.03.9Other types of insurance not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.12.1Brokerage activities
    67.20Support activities in the field of insurance and non-state pension provision
    67.20.2Activities of insurance risk and loss assessment specialists
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security
    71.10Car rental
    71.21Rental of other land vehicles and equipment
    71.21.1Rental of other motor vehicles and equipment
    71.33Rental of office machinery and equipment, including computer equipment
    71.33.1Office machinery and equipment rental
    71.33.2Rental of computing machines and equipment
    73.10Scientific research and development in the field of natural and technical sciences
    73.20Scientific research and development in the field of social sciences and humanities
    74.11Legal activities
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004073075
Registration date: 2010-06-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780702938578071
Registration date: 2010-06-18

Entries in the EGRUL (12)

17.11.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147847968030)
25.07.2014 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: 7147847688850)
18.10.2013 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: 8137847670282)
23.08.2013 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: 7137847960551)
18.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847916904)
09.07.2012 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: 7127847771957)
09.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847771946)
01.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847335574)
29.06.2010 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: 7107847637407)
22.06.2010 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: 7107847553290)
17.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847494462)
17.06.2010 Creation of a legal entity (GRN: 1107847192562)

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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.