Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2023

General information

LLC "AI-SI-ES KONSALTING"
Limited Liability Company "Ai-Si-Es Konsalting"
ICS-CONSULTING

Legal address
109029, Moskva, ul. Skotoprogonnaya, D.35, Str.4

INN and KPP (TIN and RRC)
7722664081, 772201001

OGRN (Primary State Register Number)
5087746496536

Authorized capital
12 500 rub.

Registration date
28.11.2008

Age of organization
16 years 9 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-05-28
GRN: 2187748161632

Head of Organization

General director
Morozov Dmitrii Vladimirovich
from 15.11.2012
INN 771811111878

Founders (1)

Nefedov Andrei Vladimirovich
Share size: 12 500 rub. (100%)
INN 771808258486

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

    find companies with this code...
  • Additional types of activity (18):
    10.8Production of other food products
    41.2Construction of residential and non-residential buildings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    73.20Market research and public opinion research
    93.19Other sports activities

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512044239
Registration date: 2008-12-01

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771503013177201
Registration date: 2017-06-30

Entries in the EGRUL (19)

28.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748181620)
28.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187748161632)
02.02.2018 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: 8187746118651)
11.07.2017 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: 8177747213526)
10.01.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137746077192)
15.11.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8127747607562)
04.10.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7127747464145)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746810229)
06.02.2012 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: 2127746658686)
06.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746658653)
03.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746280657)
01.04.2010 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: 9107746132089)
01.04.2010 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: 9107746131946)
03.11.2009 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: 6097748382330)
03.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748382220)
02.12.2008 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: 2087764846244)
02.12.2008 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: 2087764835960)
28.11.2008 Creation of a legal entity (GRN: 5087746496536)
28.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764731041)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.