General information

LLC "AI SI GRUPP"
Limited Liability Company "Ai Si Grupp"

Legal address
150518, YAroslavskaya Oblast, R-N YAroslavskii, ul. Mosteckaya, D.1, Kv.4A

INN and KPP (TIN and RRC)
7627037919, 762701001

OGRN (Primary State Register Number)
1127627000159

Authorized capital
10 000 rub.

Registration date
09.02.2012

Age of organization
14 years 0 months 15 days

City
YAroslavskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2023-06-26
GRN: 2237600144758

Head of Organization

General director
Hazov Aleksei Andreevich
from 09.02.2012
INN 440119833486

Founders (2)

Hazov Aleksei Andreevich
Share size: 5 100 rub. (51%)
INN 440119833486

Tolpeev Konstantin Ivanovich
Share size: 4 900 rub. (49%)
INN 440119780026

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.11.1

  Activities related to the creation and use of databases and information resources find companies with this code...

• Additional types of activity (6):

  47.99	Other retail trade outside shops, tents, markets
  62.0	Computer software development, consulting services in this field and other related services
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  73.1	Advertising activities
  85.42.9	Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7627

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086007
Pension Fund registration number: 086007010085
Registration date: 2012-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 762708391576001
Registration date: 2012-02-15

Entries in the EGRUL (11)

Contacts

Phones:
show

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:
0

Number of employees in 2019:
2

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:
136 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
240 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 842 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 303.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 987 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 655.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Personal income tax:
debt: 15 496 rub.

Personal income tax:
penalty: 1 622.10 rub.

Personal income tax:
fine: 1 591.20 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 4 026 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2 722.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 662.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 330.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 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

Found 14 completed enforcement proceedings. More...

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