Status
Authorized capital
Revenues
Employees in 2020
LLC "AILIN"
Limited Liability Company "Ailin"
Legal address
170027, Tverskaya Oblast, g. Tver, ul. Osnabryukskaya, d. 23/1, kv. 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-24)
INN and KPP (TIN and RRC)
6950198007, 695001001
OGRN (Primary State Register Number)
1166952069668
Authorized capital
400 000 rub.
Registration date
05.10.2016
Age of organization
9 years 6 months 11 days
City
Tver
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2024
(current status at the beginning of the year, without changes made)
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: 2024-02-13
GRN: 2246900080140
Director
Aleskerova Turkan Nazim Kyzy
from 08.06.2021
INN 695015573977
Aleskerova Turkan Nazim Kyzy
Share size: 400 000 rub. (100%)
INN 695015573977
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.34.23 | Wholesale beer trade |
| 46.38.2 | Wholesale of other food products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044027478
Registration date: 2016-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690049074469001
Registration date: 2016-10-07
| 13.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246900080205) |
| 13.02.2024 | 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: 2246900080140) |
| 25.10.2023 | 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: 2236901491968) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236901471563) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236901471552) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901403209) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900419480) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900419470) |
| 07.10.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226900275776) |
| 06.07.2022 | 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: 2226900197401) |
| 04.01.2022 | 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: 2226900003911) |
| 24.12.2021 | 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: 2216900338301) |
| 08.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900153743) |
| 30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900259333) |
| 02.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900227015) |
| 26.11.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2196952427846) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952355389) |
| 18.07.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2196952281018) |
| 18.07.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2196952281007) |
| 05.12.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2186952482748) |
| 24.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2176952249362) |
| 01.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2166952668463) |
| 27.10.2016 | 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: 2166952622120) |
| 27.10.2016 | 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: 2166952619414) |
| 11.10.2016 | 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: 2166952603365) |
| 06.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952597854) |
| 05.10.2016 | Creation of a legal entity (GRN: 1166952069668) |
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:
3
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
6 781 000 rub.
Revenues for 2019:
11 991 000 rub.
Revenues for 2018:
14 202 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 206 000 rub.
Expenses for 2019:
11 545 000 rub.
Expenses for 2018:
7 750 000 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 764.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
754 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 326 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 83 completed enforcement proceedings. More...