LLC "AILM KEPITAL"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "AILM KEPITAL"
Limited Liability Company "Ailm Kepital"
Legal address
115191, g.Moskva, Pr-D 4-I Roschinskii, d. 20, Str. 1, Kom. 239
INN and KPP (TIN and RRC)
7708628966, 772501001
OGRN (Primary State Register Number)
1077746367940
Authorized capital
50 000 rub.
Registration date
20.02.2007
Age of organization
18 years 10 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-02-02
GRN: 2247701153951
Head of Organization
Bankruptcy Trustee
Krasnov Sergei Nikolaevich
from 06.04.2020
INN 771372518207
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Kairos Invest"
Share size: 12 500 rub. (25%)
INN 7709691167
Kompaniya "Sterinei Investments Ltd"
Share size: 37 500 rub. (75%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (4):
41.2 Construction of residential and non-residential buildings 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616058749
Registration date: 2018-03-28
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: 770201391677211
Registration date: 2008-11-01
Entries in the EGRUL (27)
| 02.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701153962) |
| 02.02.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247701153951) |
| 28.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701676365) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709930272) |
| 06.04.2020 | Approval of the bankruptcy trustee (GRN: 2207703431791) |
| 17.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748752052) |
| 30.11.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187750005430) |
| 29.03.2018 | 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: 6187747325529) |
| 29.03.2018 | 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: 6187747321305) |
| 16.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747461702) |
| 16.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747461691) |
| 16.03.2018 | 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: 2187747449844) |
| 25.12.2017 | 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: 7177749548101) |
| 20.12.2016 | 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: 7167750727016) |
| 24.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746670811) |
| 05.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748799690) |
| 26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748401116) |
| 08.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746415940) |
| 04.10.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7127747464090) |
| 02.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747553030) |
| 07.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748994523) |
| 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: 7097748994512) |
| 18.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757852411) |
| 28.02.2008 | 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: 6087746807824) |
| 22.02.2007 | 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: 6077746615864) |
| 20.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746490145) |
| 20.02.2007 | Creation of a legal entity (GRN: 1077746367940) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
334 273 000 rub.
Revenues for 2021:
93 152 000 rub.
Revenues for 2020:
258 702 000 rub.
Revenues for 2019:
45 512 000 rub.
Revenues for 2018:
169 436 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
506 608 000 rub.
Expenses for 2021:
89 359 000 rub.
Expenses for 2020:
136 401 000 rub.
Expenses for 2019:
175 656 000 rub.
Expenses for 2018:
4 576 251 000 rub.
Information about taxes and fees for 2023
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
# 431725 from 05.03.2011 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.