Status
Authorized capital
Revenues
Employees in 2025
LLC "AIF"
Limited Liability Company "Aif"
Legal address
366813, CHechenskaya Respublika, R-N Nadterechnyi, ul. Im SH.Hasanova, D.4
INN and KPP (TIN and RRC)
2007491866, 200701001
OGRN (Primary State Register Number)
1062033004571
Authorized capital
260 000 rub.
Registration date
10.04.2006
Age of organization
20 years 1 month 21 day
City
Nadterechnyi
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-10-25
GRN: 2122035007610
Founder
Tokaeva Romant Mimbulatovna
from 28.03.2008
INN 200700096416
Tokaeva Romant Mimbulatovna
Share size: 260 000 rub.
INN 200700096416
| 52.25 | Retail sale of alcoholic and other beverages
find companies with this code... |
| 52.1 | Retail in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po CHechenskoi Respublike
Federal Tax Service code: 2033
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020012
Pension Fund registration number: 020012001540
Registration date: 2007-04-02
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 25.10.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122035007610) |
| 04.05.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2122035001900) |
| 18.12.2009 | 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: 2092035011540) |
| 23.05.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2082035002806) |
| 28.03.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082035001740) |
| 18.02.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2082035000837) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072033023478) |
| 06.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062033028979) |
| 10.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062033022160) |
| 10.04.2006 | Creation of a legal entity (GRN: 1062033004571) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.