Status
Authorized capital
Revenues
Employees in 2023
LLC "SITI AIS"
Limited Liability Company "Siti Ais"
"CITY ICE" LTD
Legal address
123007, Moskva, SH. Horoshevskoe, D.35/2, K.3
INN and KPP (TIN and RRC)
7714747376, 771401001
OGRN (Primary State Register Number)
1087746843623
Authorized capital
10 000 rub.
Registration date
15.07.2008
Age of organization
17 years 1 month 27 days
City
Moskva
Special tax treatment
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Model charter
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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: 2011-01-12
GRN: 2117746082287
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KELS"
OGRN: 1097746790822
INN: 7724729457
Date: 2011-01-12
GRN: 2117746082287
General director
Komarova Olga Sergeevna
from 14.07.2010
INN 121520130902
Komarova Olga Sergeevna
Share size: 10 000 rub. (100%)
INN 121520130902
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
find companies with this code... |
15.89.2 | Production of vegetable juices and extracts, peptic substances, vegetable adhesives and thickeners |
50.10 | Trade in motor vehicles |
50.20 | Maintenance and repair of motor vehicles |
51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
51.38 | Wholesale of other food products |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
52.24 | Retail sale of bread, bakery and confectionery products |
52.27 | Other retail sale of food products in specialty stores |
60.24 | Activities of road freight transport |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
63.2 | Other auxiliary transport activities |
70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
74.14 | Consulting on business and management issues |
74.40 | Advertising activities |
74.84 | Provision of other services |
92.31 | Activities in the field of art |
92.40 | Activities of news agencies |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216082492
Registration date: 2008-07-16
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: 772004166677201
Registration date: 2008-07-16
12.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746082298) |
12.01.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2117746082287) |
27.09.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6107748965032) |
14.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747769979) |
23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747707544) |
20.10.2009 | 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: 2097748630461) |
20.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748630450) |
24.12.2008 | 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: 2087765972600) |
24.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
31.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763477844) |
17.07.2008 | 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: 2087757706529) |
17.07.2008 | 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: 2087757696893) |
15.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757647250) |
15.07.2008 | Creation of a legal entity (GRN: 1087746843623) |
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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.