Status
Authorized capital
Revenues
Employees in 2024
LLC "AI DI ES MENEDZHMENT"
Limited Liability Company "Ai Di Es Menedzhment"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh 55 Ofis 530
INN and KPP (TIN and RRC)
7709772987, 770301001
OGRN (Primary State Register Number)
1077764722342
Authorized capital
100 000 rub.
Registration date
27.12.2007
Age of organization
18 years 2 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.08.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-02-19
GRN: 2217701210461
Bankruptcy Trustee
Uzbekov Timur Vadimovich
from 26.10.2024
INN 561214221120
CHastnaya Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu Renvil Komnet Limited
Share size: 100 000 rub. (100%)
INN —
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1085393179
Registration date: 2019-06-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1085393179
Registration date: 2017-06-30
| 04.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257720044173) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704974250) |
| 26.10.2024 | Approval of the bankruptcy trustee (GRN: 2247710728769) |
| 23.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2247709450910) |
| 19.02.2021 | Approval of the bankruptcy trustee (GRN: 2217701210472) |
| 19.02.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217701210461) |
| 17.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207706299931) |
| 14.06.2019 | 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: 7197747817150) |
| 14.06.2019 | 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: 7197747808889) |
| 11.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747551159) |
| 11.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747551148) |
| 11.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747550610) |
| 11.04.2018 | 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: 7187747673172) |
| 11.07.2017 | 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: 7177747766740) |
| 29.12.2016 | 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: 8167750222841) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749862866) |
| 18.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746379777) |
| 01.11.2013 | 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: 9137747448160) |
| 31.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747417535) |
| 18.11.2008 | 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: 2087764147293) |
| 16.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761736600) |
| 16.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761736599) |
| 16.09.2008 | 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: 2087761736588) |
| 28.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755873610) |
| 09.01.2008 | 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: 2087746020239) |
| 29.12.2007 | 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: 2077764813740) |
| 27.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764722352) |
| 27.12.2007 | Creation of a legal entity (GRN: 1077764722342) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
7
Number of employees in 2019:
158
In 2024: —
In 2023: total salary 45 000 rub.
In 2022: total salary 320 000 rub.
In 2021: total salary 11 035 000 rub.
In 2020: 258 821 rub.
In 2019: 408 209 rub.
Revenues for 2024:
62 770 000 rub.
Revenues for 2023:
1 174 550 000 rub.
Revenues for 2022:
22 144 000 rub.
Revenues for 2021:
474 000 rub.
Revenues for 2020:
85 425 000 rub.
Revenues for 2019:
871 626 000 rub.
Revenues for 2018:
1 623 109 000 rub.
Expenses for 2024:
126 098 000 rub.
Expenses for 2023:
1 120 499 000 rub.
Expenses for 2022:
40 731 000 rub.
Expenses for 2021:
45 531 000 rub.
Expenses for 2020:
107 007 000 rub.
Expenses for 2019:
999 161 000 rub.
Expenses for 2018:
1 597 955 000 rub.
Corporate property tax:
17 925 402.31 rub.
Transport tax:
84 512.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 609 243.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 074 063.88 rub.
Income tax:
18 579 081.03 rub.
Value added tax:
74 956 229.33 rub.
Value added tax:
debt: 17 275 329.78 rub.
Value added tax:
penalty: 5 297 780.86 rub.
Personal income tax:
debt: 38 714 425.56 rub.
Personal income tax:
penalty: 4 161 711.27 rub.
Personal income tax:
fine: 63 719.35 rub.
Corporate property tax:
debt: 1 860 649 rub.
Corporate property tax:
penalty: 288 378.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 51 049 128.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 363 034.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 156 909.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 209 421.36 rub.
not on the registry
not on the registry
Found 1 inspection. more...
Found 4 current enforcement proceedings.
Found 141 completed enforcement proceedings. More...