General information

LLC "AIF"
Limited Liability Company "Aif"

Legal address
440026, Penzenskaya oblast, g. Penza, ul. Lermontova, D.3

INN and KPP (TIN and RRC)
5836622885, 583601001

OGRN (Primary State Register Number)
1065836000196

Authorized capital
251 100 rub.

Registration date
15.01.2006

Age of organization
19 years 8 months 6 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2013-08-19
GRN: 2135836034596

Head of Organization

Bankruptcy Trustee
Batrakova YUliya Anatolevna
from 18.04.2013
INN 583409132905

Founders (2)

Belyavskii Igor Francevich
Share size: 125 100 rub. (49.82%)
INN 583600327985

Petrovnin YUrii Alekseevich
Share size: 126 000 rub. (50.18%)
INN 583500001161

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.25.1

  Retail sale of alcoholic beverages, including beer find companies with this code...

• Additional types of activity (23):

  15.81	Production of bread and flour confectionery products of short-term storage
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.34	Wholesale of alcoholic and other beverages
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.31	Retail sale of pharmaceutical products
  52.32	Retail sale of medical products and orthopedic products
  52.33	Retail sale of cosmetics and perfumes
  52.48.31	Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
  52.61	Retail by order
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  55.52	Supply of catering products
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  70.31	The activities of real estate agencies
  80.42	Adult education and other types of education not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001021992
Registration date: 2006-01-20

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580163300558011
Registration date: 2006-01-17

Entries in the EGRUL (27)

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