Status
Authorized capital
Revenues
Employees in 2024
LLC "ASSI GRUPP"
Limited Liability Company "Assi Grupp"
ASSI GROUP LTD
Legal address
115114, Moskva, Per. Kozhevnicheskii 2-I, d. 1, Kom. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-24)
INN and KPP (TIN and RRC)
7701661410, 772501001
OGRN (Primary State Register Number)
1067746639938
Authorized capital
15 000 rub.
Registration date
29.05.2006
Age of organization
19 years 4 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-30
GRN: 7187748900684
General director
Vasileva Lyudmila Alekseevna
from 05.09.2016
INN 165113105460
Vasileva Lyudmila Alekseevna
Share size: 15 000 rub. (100%)
INN 165113105460
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
49.3 | Activities of other land passenger transport |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
74.30 | Translation and interpretation activities |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108068504
Registration date: 2006-05-30
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704028177271
Registration date: 2006-05-30
30.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748935158) |
30.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748900684) |
11.04.2018 | 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: 7187747772722) |
24.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8177748946257) |
23.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750898650) |
23.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750898649) |
21.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750897021) |
16.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167750950871) |
13.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748175619) |
05.09.2016 | 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: 7167748871052) |
05.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748837634) |
07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748835814) |
30.11.2015 | 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: 2157748531169) |
27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748484573) |
25.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748055330) |
06.10.2010 | 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: 7107748371878) |
06.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748371867) |
04.07.2006 | 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: 9067746676395) |
04.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746676384) |
04.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
31.05.2006 | 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: 8067746767465) |
31.05.2006 | 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: 8067746764209) |
29.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746697054) |
29.05.2006 | Creation of a legal entity (GRN: 1067746639938) |
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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.