General information

ZAO "SI-AI-ES AUDIT"
Zakrytoe Akcionernoe Obschestvo "Si-Ai-Es Audit"

Legal address
109270, g.Moskva, ul. Nizhegorodskaya, D.104, K.3

INN and KPP (TIN and RRC)
7722712120, 772201001

OGRN (Primary State Register Number)
1107746204950

Authorized capital
20 000 rub.

Registration date
19.03.2010

Age of organization
16 years 1 month 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2015-07-17
GRN: 6157747046924

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SI-AI-ES"
OGRN: 1157746647607
INN: 7722334340
Date: 2015-07-17
GRN: 6157747046924

Head of Organization

General director
Prohorovich Olga Aleksandrovna
from 19.03.2010
INN 165700779336

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.12.2

  Auditing activities find companies with this code...

• Additional types of activity (14):

  67.20.2	Activities of insurance risk and loss assessment specialists
  70.31.2	Provision of intermediary services in the valuation of real estate
  72.20	Software development and consulting in this field
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.60	Other activities related to the use of computer technology and information technology
  73.10	Scientific research and development in the field of natural and technical sciences
  73.20	Scientific research and development in the field of social sciences and humanities
  74.11	Legal activities
  74.12.1	Accounting activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.84	Provision of other services
  80.42	Adult education and other types of education not included in other groupings

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512002568
Registration date: 2010-03-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 773903470077081
Registration date: 2015-02-25

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Information about taxes and fees for —

(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.

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