General information

LLC "FIRMA AI VI EI"
Limited Liability Company "Firma Ai Vi Ei"
"IVA LTD"

Legal address
121433, Moskva, ul. Filevskaya B., D.32, K.3

INN and KPP (TIN and RRC)
7730103883, 773001001

OGRN (Primary State Register Number)
1027739653281

Authorized capital
8 500 rub.

Registration date
05.11.1997

Age of organization
27 years 10 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2014-09-05
GRN: 2143328050391

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOTOS"
OGRN: 1133328003490
INN: 3328490810
Date: 2014-09-05
GRN: 2143328050391

Head of Organization

General director
Hanmamedov Feliks Aidynovich
from 08.10.2009
INN 772506911189

Founders (1)

Tabachuk Evgenii Vladimirovich
Share size: 8 500 rub. (100%)
INN 771406128504

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.39

  Non-specialized wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (9):

  45.21	General construction works
  51.47	Wholesale of other non-food consumer goods
  52.48	Other retail trade in specialty stores
  63.12	Storage and warehousing
  70.20.1	Renting out your own residential real estate
  73.10	Scientific research and development in the field of natural and technical sciences
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dorogomilovskii g.Moskvy
Pension Fund code: 087812
Pension Fund registration number: 087812010423
Registration date: 1997-12-05

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now