Status
Authorized capital
Revenues
Employees in 2024
LLC "AIS RIVER"
Limited Liability Company "Ais River"
Legal address
125195, g.Moskva, SH. Leningradskoe, D.96, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-09)
INN and KPP (TIN and RRC)
7743592920, 774301001
OGRN (Primary State Register Number)
1067746524548
Authorized capital
10 000 rub.
Registration date
24.04.2006
Age of organization
20 years 0 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-10
GRN: 9187749110034
ZAKRYTOE AKCIONERNOE OBSHESTVO "REZERV TERMINAL"
Share size: 7 000 rub. (70%)
INN 7701593954
ZAKRYTOE AKCIONERNOE OBSHESTVO "RAIAR YURIDICHESKII I NALOGOVYI SERVIS"
Share size: 3 000 rub. (30%)
INN 7701206179
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 64.1 | Monetary mediation |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087211
Pension Fund registration number: 087211033410
Registration date: 2006-04-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770102895077011
Registration date: 2006-04-25
| 10.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749116249) |
| 10.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187749110034) |
| 25.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187748730569) |
| 09.10.2017 | 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: 7177748863318) |
| 29.05.2017 | 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: 2177747706530) |
| 29.05.2017 | 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: 2177747706519) |
| 16.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747967246) |
| 27.10.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 8107748182875) |
| 07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748972655) |
| 07.12.2009 | 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: 7097748972567) |
| 13.02.2007 | 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: 6077746173301) |
| 13.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746173280) |
| 27.04.2006 | 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: 7067746918738) |
| 26.04.2006 | 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: 7067746869909) |
| 24.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746822477) |
| 24.04.2006 | Creation of a legal entity (GRN: 1067746524548) |
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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.