General information

LLC "AIBI TRAST INVEST"
Obschestvo S Ogranichennoi Otvetstvennstyu "Aibi Trast Invest"

Legal address
656049, Altaiskii Krai, g. Barnaul, ul. Nikitina, D.67, Kv.201

INN and KPP (TIN and RRC)
2225071340, 222501001

OGRN (Primary State Register Number)
1052202320862

Authorized capital
10 000 rub.

Registration date
16.08.2005

Age of organization
20 years 8 months 6 days

City
Barnaul

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2009-09-15
GRN: 2092225098887

Head of Organization

Director
Koshelevskii Boris Vladimirovich
from 16.08.2005
INN 222170200626

Founders (2)

Koshelevskii Boris Vladimirovich
Share size: 5 000 rub.
INN 222170200626

CHamlik Igor Aronovich
Share size: 5 000 rub.
INN 222409377311

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (9):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.18.2	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.7	Other wholesale trade
  67.1	Supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.2	Renting out your own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2225

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032013
Pension Fund registration number: 032013052672
Registration date: 2005-09-15

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2203
Social Insurance Fund registration number: 220001175522031
Registration date: 2005-09-15

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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