Status
Authorized capital
Revenues
Employees in 2024
LLC "AIS INVEST"
Limited Liability Company "Ais Invest"
Legal address
115432, Moskva, Pr-Kt Andropova, d. 8, Etazh 1 Pomeschenie II,Komnata 12, Of.17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-27)
INN and KPP (TIN and RRC)
7725386749, 772501001
OGRN (Primary State Register Number)
1177746782784
Authorized capital
10 000 rub.
Registration date
25.07.2017
Age of organization
8 years 2 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-07-29
GRN: 2217706706534
General director
Kondarev Daniil Sergeevich
from 25.07.2017
INN 774319449708
Kondarev Sergei Pavlovich
Share size: 10 000 rub. (100%)
INN 774301406245
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
25.99 | Production of other finished metal products not included in other groupings |
31.02 | Manufacture of kitchen furniture |
31.09 | Manufacture of other furniture |
32.40 | Production of games and toys |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.49 | Wholesale of other household goods |
46.49.42 | Wholesale of games and toys |
47.19 | Other retail trade in non-specialized stores |
47.29.36 | Retail sale of homogenized food products, baby and diet food in specialty stores |
47.65 | Retail sale of games and toys in specialty stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
53.20 | Other postal and courier activities |
53.20.3 | Courier activity |
53.20.31 | Courier delivery activities by various modes of transport |
53.20.39 | Other courier activities |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609022880
Registration date: 2019-06-20
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109496277111
Registration date: 2017-07-26
29.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706709988) |
29.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217706706534) |
14.04.2021 | 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: 2217702972111) |
27.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207711245564) |
18.07.2019 | 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: 9197747382758) |
08.07.2019 | 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: 8197747910033) |
08.07.2019 | 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: 8197747905996) |
18.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747876341) |
18.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747876330) |
18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747875846) |
08.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187749987990) |
22.03.2018 | 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: 2187747887413) |
22.03.2018 | 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: 2187747877667) |
02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746675690) |
02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746675679) |
02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746658684) |
21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749417839) |
23.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749771208) |
27.07.2017 | 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: 9177747294397) |
26.07.2017 | 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: 9177747254160) |
25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747212953) |
25.07.2017 | Creation of a legal entity (GRN: 1177746782784) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.