LLC "AI TI EF DEVELOPMENT"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "AI TI EF DEVELOPMENT"
Limited Liability Company "Ai Ti Ef Development"
Legal address
121087, g.Moskva, ul. Novozavodskaya, d. 8, k. 4, Et 1 Pom VIII Of 2D
INN and KPP (TIN and RRC)
7730175133, 773001001
OGRN (Primary State Register Number)
1037730034759
Authorized capital
1 000 000 rub.
Registration date
13.11.2003
Age of organization
21 year 10 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.10.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-13
GRN: 2237709566940
Head of Organization
Liquidator
Izmailova Galina Myasumovna
from 17.07.2023
INN 502908302740
Founders (1)
Mezhdunarodnaya Kommercheskaya Kompaniya "Dembork Limited"
Share size: 1 000 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (0):
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812020494
Registration date: 2005-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773701214077181
Registration date: 2017-12-05
Entries in the EGRUL (25)
| 13.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709567005) |
| 13.10.2023 | Liquidation of a legal entity (GRN: 2237709566940) |
| 13.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237709561901) |
| 17.07.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237706587017) |
| 26.12.2019 | 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: 2197749723060) |
| 26.12.2019 | 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: 2197749722289) |
| 04.12.2019 | 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: 9197748733393) |
| 19.04.2019 | 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: 2197747331153) |
| 19.04.2019 | 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: 2197747331010) |
| 15.10.2018 | 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: 7187749795590) |
| 30.01.2018 | 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: 7187746977334) |
| 09.09.2016 | 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: 8167748185003) |
| 10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746209162) |
| 21.01.2010 | 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: 2107746728483) |
| 02.04.2009 | 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: 7097746998012) |
| 02.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746998001) |
| 10.10.2007 | 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: 2077761119896) |
| 08.10.2007 | 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: 2077761052202) |
| 08.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761052191) |
| 27.12.2005 | 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: 2057749705913) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749705902) |
| 30.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047730043810) |
| 11.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730027332) |
| 24.06.2004 | 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: 2047730015243) |
| 13.11.2003 | Creation of a legal entity (GRN: 1037730034759) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
28 844 000 rub.
Revenues for 2021:
1 776 000 rub.
Revenues for 2020:
3 040 000 rub.
Revenues for 2019:
3 008 000 rub.
Revenues for 2018:
4 265 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
39 631 000 rub.
Expenses for 2021:
1 703 000 rub.
Expenses for 2020:
6 310 000 rub.
Expenses for 2019:
1 604 000 rub.
Expenses for 2018:
1 996 000 rub.
Information about taxes and fees for 2023
Tax amount:50 326 rub.
Contributions amount:
0 rub.
Income tax:
50 326 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
debt: 122 987 rub.
Income tax:
penalty: 28 397.80 rub.
Land tax:
debt: 108 114 rub.
Land tax:
penalty: 17 774.57 rub.
Land tax:
fine: 12 074.40 rub.
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
Found 3 completed enforcement proceedings. More...