General information

LLC "AI EF BI"
Limited Liability Company "Ai Ef Bi"

Legal address
105094, Moskva, ul. Golyanovskaya, d. 3A, k. 3, Ofis 6

INN and KPP (TIN and RRC)
7701381318, 770101001

OGRN (Primary State Register Number)
5137746202963

Authorized capital
20 000 rub.

Registration date
17.12.2013

Age of organization
11 years 9 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-06-01
GRN: 9157746334693

Head of Organization

General director
Fokin Vitalii Borisovich
from 17.12.2013
INN 560902037674

Founders (1)

Fokin Vitalii Borisovich
Share size: 20 000 rub. (100%)
INN 560902037674

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (50):

  65.11.11	Regulation of cash circulation
  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.5	Provision of credit card security services
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.12.2	Securities management activities
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  67.13.51	Depository activities
  72.10	Consulting on computer hardware
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.50	Maintenance and repair of office machines and computer equipment
  72.60	Other activities related to the use of computer technology and information technology
  73.10	Scientific research and development in the field of natural and technical sciences
  73.20	Scientific research and development in the field of social sciences and humanities
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.12.1	Accounting activities
  74.12.2	Auditing activities
  74.13	Market research and identification of public opinion
  74.13.1	Market research
  74.13.2	Public opinion research activities
  74.15	Management of financial and industrial groups and holding companies
  74.15.1	Financial and industrial group management activities
  74.15.2	Management activities of holding companies
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.50.1	Provision of labor recruitment services
  74.50.2	Provision of recruitment services
  74.60	Conducting investigations and ensuring security
  74.84	Provision of other services
  80.30.2	Postgraduate professional education
  80.30.3	Training in educational institutions of additional professional education (advanced training) for specialists with higher professional education
  80.42	Adult education and other types of education not included in other groupings
  91.11	Activities of commercial and entrepreneurial organizations
  91.12	Activities of professional organizations
  91.20	Activities of trade unions
  91.32	Activities of political organizations
  91.33	Activities of other public organizations not included in other groupings

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108123917
Registration date: 2013-12-18

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706834077271
Registration date: 2013-12-18

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.

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