General information

LLC "AI-SI-ES"
Limited Liability Company "Ai-Si-Es"

Legal address
101000, Moskva, Per. Krivokolennyi, D.4, Str.3

INN and KPP (TIN and RRC)
7701943574, 770101001

OGRN (Primary State Register Number)
5117746045555

Authorized capital
10 000 rub.

Registration date
21.12.2011

Age of organization
13 years 11 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.09.2022
(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: 2022-09-12
GRN: 2227708480294

Head of Organization

Bankruptcy Trustee
Limanskaya Anastasiya Vladimirovna
from 21.12.2020
INN 312329868504

Founders (1)

Allambergenova Malika Urazbaevna
Share size: 10 000 rub. (100%)
INN 772177382709

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (37):

  26.11	Production of electronic equipment elements
  26.20	Manufacture of computers and peripheral equipment
  26.30.17	Production of radio and television transmitting equipment
  26.40.1	Production of radios
  26.51	Manufacture of instruments and devices for measurement, testing and navigation
  26.70	Production of optical devices, photo and film equipment
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.99.1	Waterproofing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.43	Wholesale of household electrical goods
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.78.2	Retail sale of glasses, including the assembly and repair of glasses in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  52.24	Cargo handling
  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
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.20	Technical testing, research, analysis and certification
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.12	Repair of communication equipment
  95.21	Repair of electronic household appliances

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: 087108109545
Registration date: 2011-12-22

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: 772706045177271
Registration date: 2011-12-22

Entries in the EGRUL (27)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
14 226 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
16 702 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Value added tax:
2 500 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.

NON-TAX INCOME administered by tax authorities:
fine: 71 768.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.

Corporate property tax:
debt: 1 817 rub.

Corporate property tax:
penalty: 137.62 rub.

Income tax:
penalty: 341.29 rub.

Income tax:
fine: 850 rub.

Value added tax:
debt: 2 276 613 rub.

Value added tax:
penalty: 1 923.32 rub.

Value added tax:
fine: 296 580 rub.

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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