Status

liquidated

Authorized capital

32 400 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Ershova Olga Aleksandrovna
from 23.07.2012
INN 504000963877

Founders (1)

Ershova Olga Aleksandrovna
Share size: 32 400 rub. (100%)
INN 504000963877

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

    find companies with this code...
  • Additional types of activity (19):
    22.2Printing activities and provision of services in this field
    29.23Production of industrial refrigeration and ventilation equipment
    29.23.2Production of fans
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    40.10.13Electricity generation by nuclear power plants
    40.10.43Activities to ensure the operability of nuclear power plants
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.52General construction works for the construction of nuclear power plants
    45.33Production of sanitary and technical works
    51.53.24Wholesale of other building materials
    51.6Wholesale of machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.40Organization of cargo transportation
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.4Advertising 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 № 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

Entries in the EGRUL (19)

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)

Contacts

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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.