Status

liquidated

Authorized capital

40 050 000 rub.

Revenues

Employees in 2025

General information

LLC "AI-EL-ES GLOBALVIN"
Limited Liability Company "Ai-El-Es Globalvin"

Legal address
140108, Moskovskaya Oblast, g. Ramenskoe, R-N Ramenskii, ul. Vokzalnaya, d. 3, Pomesch. №103

INN and KPP (TIN and RRC)
5030052372, 504001001

OGRN (Primary State Register Number)
1065030007900

Authorized capital
40 050 000 rub.

Registration date
02.03.2006

Age of organization
20 years 4 months 5 days

City
Ramenskoe

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2019-07-01
GRN: 2195027359910

Head of Organization

Bankruptcy Trustee
Kozlov Dmitrii Lvovich
from 10.07.2018
INN 622600191960

Founders (2)

ZHmakina Marina YUrevna
Share size: 3 003 687.50 rub. (7.5%)
INN 781601500507

Obschestvo s ogranichennoi otvetstvennostyu "Interneshnl Lodzhistik Sistems"
Share size: 37 046 312.50 rub. (92.5%)
INN 5030052380

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer

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  • Additional types of activity (23):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.10Legal activities
    70.22Consulting on business and management issues
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040042088
Registration date: 2017-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 500300473850381
Registration date: 2017-04-28

Entries in the EGRUL (37)

01.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027359998)
01.07.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2195027359910)
10.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027571166)
10.07.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2185027570825)
30.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027071315)
29.12.2017 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: 2175027610503)
20.12.2017 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: 2175027592023)
15.06.2017 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: 2175027273496)
15.06.2017 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: 2175027272550)
07.06.2017 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: 2175027261033)
19.05.2017 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: 2175027231245)
10.05.2017 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: 2175027219244)
02.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027211401)
02.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027211390)
27.04.2017 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: 2175027211368)
20.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074100782)
24.05.2016 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: 2165030088496)
17.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165030082479)
04.02.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165030052218)
19.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155030045399)
21.04.2015 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: 2155030037985)
19.06.2014 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: 2145030014347)
15.04.2014 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: 2145030006933)
15.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145030006922)
19.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125030000577)
27.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095030067120)
27.10.2009 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: 2095030067108)
14.10.2009 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: 2095030059420)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085030052028)
08.06.2007 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: 2075030018347)
14.05.2007 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: 2075030013452)
27.04.2007 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: 2075030012506)
11.04.2007 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: 2075030011285)
11.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075030011274)
27.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065030080069)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065030008195)
02.03.2006 Creation of a legal entity (GRN: 1065030007900)

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Web-sites:

Employees

Number of employees in 2025:

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.