Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC " AI "
Limited Liability Company " Ai "

Legal address
353450, Krasnodarskii krai, g. Anapa, ul. Krymskaya, Krasnoarmeiskaya, Pavilon 14

INN and KPP (TIN and RRC)
2301040547, 230101001

OGRN (Primary State Register Number)
1022300527380

Authorized capital

Registration date
17.04.2000

Age of organization
25 years 6 months 17 days

City
Anapa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2006-07-10
GRN: 2062301027743

Head of Organization

Liquidator
Movrodova Nina Fedorovna
from 14.02.2006
INN 230103495293

Founders (2)

SHavleva Elena Mihailovna
Share size: 4 175 rub.
INN 231213442698

Legostaeva Tatyana Aleksandrovna
Share size: 4 175 rub.
INN 231106810227

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.22 Retail sale of jewelry

    find companies with this code...
  • Additional types of activity (5):
    51.47.34Wholesale of jewelry
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.48.21Retail of watches
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.50.3Retail sale of other used goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001012741
Registration date: 2000-04-21

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

17.12.2009 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: 2092301109987)
12.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062301027787)
10.07.2006 Liquidation of a legal entity (GRN: 2062301027743)
07.07.2006 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2062301027732)
14.02.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062301002608)
07.02.2006 Adoption by a legal entity of a decision on liquidation (GRN: 2062301002190)
24.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042300010740)
22.11.2004 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: 2042300010685)
22.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042300010674)
20.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300527380)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.