Status
Authorized capital
Revenues
Employees in 2024
LLC "AI SI END EM CENTR"
Limited Liability Company "Ai Si End Em Centr"
Legal address
114054, g.Moskva, Per. Strochenovskii B., D.7, Ofis 310
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-20)
INN and KPP (TIN and RRC)
7708582944, 770501001
OGRN (Primary State Register Number)
1057749299211
Authorized capital
1 000 000 rub.
Registration date
30.11.2005
Age of organization
19 years 10 months 27 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-20
GRN: 7197747997220
General director
Timofeev Sergei Alekseevich
from 21.03.2011
INN 772814993010
Timofeev Sergei Alekseevich
Share size: 260 000 rub. (26%)
INN 772814993010
Kislicyn Mihail Kondratevich
Share size: 230 000 rub. (23%)
INN 773172971406
Vasilevskaya Svetlana Valerevna
Share size: 270 000 rub. (27%)
INN 540600142616
Obschestvo s ogranichennoi otvetstvennostyu "Ai Si End Em"
Share size: 240 000 rub. (24%)
INN 5406721644
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 66.11 | Financial market management |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 78.30 | Other recruitment activities |
| 80 | Security and investigative 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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106036510
Registration date: 2005-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772103698677211
Registration date: 2005-12-05
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747021486) |
| 20.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7197747997220) |
| 06.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746982151) |
| 20.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7187748594312) |
| 12.09.2016 | 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: 8167748726511) |
| 04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747217909) |
| 29.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746771803) |
| 23.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746450152) |
| 21.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746836091) |
| 21.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746836080) |
| 21.03.2011 | 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: 6117746836070) |
| 21.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746836036) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749271958) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749271309) |
| 26.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748609549) |
| 07.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747363969) |
| 07.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747363936) |
| 23.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7107747682948) |
| 18.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747493275) |
| 01.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747587227) |
| 27.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747259134) |
| 05.04.2010 | 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: 9107746270766) |
| 18.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746472001) |
| 04.05.2008 | 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: 9087746827490) |
| 29.04.2008 | 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: 9087746738741) |
| 29.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746738730) |
| 20.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746454098) |
| 30.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749299221) |
| 30.11.2005 | Creation of a legal entity (GRN: 1057749299211) |
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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.