Status

liquidated

Authorized capital

4 600 000 rub.

Revenues

Employees in 2024

General information

LLC "ZH SI-AI-ES"
Limited Liability Company "Zyud-Hemi Si-Ai-Es"

Legal address
109147, g.Moskva, ul. Taganskaya, D.17-23, Mosenka Park Tauers

INN and KPP (TIN and RRC)
7709832227, 770901001

OGRN (Primary State Register Number)
1097746371986

Authorized capital
4 600 000 rub.

Registration date
25.06.2009

Age of organization
16 years 10 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2013-07-31
GRN: 6137747367631

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLARIANT (RUS)"
OGRN: 1057748357237
INN: 7727554212
Date: 2013-07-31
GRN: 6137747367631

Head of Organization

General director
YUsupov Pahritdin Pulatovich
from 21.05.2013
INN

Founders (1)

Akcionernoe Obschestvo "Klariant Betailigungen Ag"
Share size: 4 600 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.30 Extraction of mineral raw materials for chemical and fertilizer production

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  • Additional types of activity (21):
    24.13Production of other basic inorganic chemicals
    24.14Production of other basic organic chemicals
    24.66.4Production of other chemical products
    29.56.9Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
    33.30Installation of process control and regulation devices
    36.22.1Production of technical products made of precious metals
    37.10.22Processing of waste and scrap of precious metals
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.70Other wholesale trade
    63.11Cargo handling
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    71.10Car rental
    71.21Rental of other land vehicles and equipment
    71.34.9Rental of other scientific and industrial machinery and equipment
    73.10Scientific research and development in the field of natural and technical sciences
    74.20.14Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    74.40Advertising activities
    74.84Provision of other services

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102042664
Registration date: 2009-07-02

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: 770804936077081
Registration date: 2009-06-26

Entries in the EGRUL (12)

31.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747367653)
31.07.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6137747367631)
28.05.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9137746385845)
21.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746163964)
25.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746529957)
12.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747818016)
10.09.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107748236678)
10.09.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6107748236656)
03.07.2009 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: 6097747878123)
29.06.2009 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: 6097747581365)
25.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747472707)
25.06.2009 Creation of a legal entity (GRN: 1097746371986)

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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.