Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2020

1

General information

LLC "BI AI KOMPANI"
Limited Liability Company "Bi Ai Kompani"

Legal address
360024, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Promyshlennyi Proezd 8-I, d. 3

INN and KPP (TIN and RRC)
0726005136, 072601001

OGRN (Primary State Register Number)
1120726000031

Authorized capital
15 000 rub.

Registration date
12.01.2012

Age of organization
13 years 10 months 26 days

City
Nalchik

Special tax treatment
USN (2020 year)

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-08-24
GRN: 2210700079137

Head of Organization

Liquidator
Thamokov Anzor YUrevich
from 20.04.2021
INN 070802804730

Founders (1)

Faingold Artur Olegovich
Share size: 15 000 rub. (100%)
INN 772984467631

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.39 Other types of processing and canning of fruits and vegetables

    find companies with this code...
  • Additional types of activity (21):
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    47.1Retail trade in non-specialized stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001109180
Registration date: 2012-01-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142084907001
Registration date: 2012-01-17

Entries in the EGRUL (11)

24.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700079181)
24.08.2021 Liquidation of a legal entity (GRN: 2210700079137)
19.07.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2210700064815)
20.04.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2210700032134)
14.07.2016 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: 2160726140419)
30.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726045457)
28.10.2015 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: 2150726045325)
04.05.2012 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: 2120726010997)
25.01.2012 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: 2120726002802)
12.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120726000130)
12.01.2012 Creation of a legal entity (GRN: 1120726000031)

Contacts

Phones:

E-mails:

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:
1

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
24 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
2 571 rub.

Contributions amount:
21 rub.

The tax levied in connection with the application of the simplified taxation system:
2 571.26 rub.

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

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.