Status
Authorized capital
Revenues
Employees in 2024
LLC "SI BI AI TREIDING"
Limited Liability Company "Si Bi Ai Treiding"
Legal address
127055, Moskva, Per. Uglovoi, D.26, Kv.28
INN and KPP (TIN and RRC)
7707742842, 770701001
OGRN (Primary State Register Number)
1117746088448
Authorized capital
32 400 rub.
Registration date
10.02.2011
Age of organization
14 years 7 months 25 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-05
GRN: 2151690591952
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNAYA KOMPANIYA "PASSAZH"
OGRN: 1141690005027
INN: 1655284958
Date: 2015-06-05
GRN: 2151690591952
General director
Ershova Olga Aleksandrovna
from 23.07.2012
INN 504000963877
Ershova Olga Aleksandrovna
Share size: 32 400 rub. (100%)
INN 504000963877
51.7 | Other wholesale trade
find companies with this code... |
22.2 | Printing activities and provision of services in this field |
29.23 | Production of industrial refrigeration and ventilation equipment |
29.23.2 | Production of fans |
29.23.9 | Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment |
40.10.13 | Electricity generation by nuclear power plants |
40.10.43 | Activities to ensure the operability of nuclear power plants |
45.2 | Construction of buildings and structures |
45.21 | General construction works |
45.21.52 | General construction works for the construction of nuclear power plants |
45.33 | Production of sanitary and technical works |
51.53.24 | Wholesale of other building materials |
51.6 | Wholesale of machinery and equipment |
51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
63.1 | Cargo handling and storage |
63.2 | Other auxiliary transport activities |
63.40 | Organization of cargo transportation |
74.13 | Market research and identification of public opinion |
74.14 | Consulting on business and management issues |
74.4 | Advertising activities |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101111312
Registration date: 2011-02-11
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704691977071
Registration date: 2011-02-11
05.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690592117) |
05.06.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690591952) |
22.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6141690110347) |
03.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8147747203520) |
08.05.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9147746361732) |
20.12.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6137748284426) |
11.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747764367) |
26.08.2013 | 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: 7137747214037) |
05.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6137747478005) |
25.03.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137746242737) |
10.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747605462) |
29.08.2012 | 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: 6127747339978) |
29.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747339956) |
23.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747240476) |
23.07.2012 | 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: 2127747240421) |
14.02.2011 | 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: 2117746778345) |
14.02.2011 | 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: 2117746766421) |
10.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746729351) |
10.02.2011 | Creation of a legal entity (GRN: 1117746088448) |
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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.