Status
Authorized capital
Revenues
Employees in 2024
LLC "AIS DV"
Limited Liability Company "Ais Dv"
Legal address
350080, Krasnodarskii krai, g. Krasnodar, ul. Proizvodstvennaya, d. 19
INN and KPP (TIN and RRC)
2312230275, 231201001
OGRN (Primary State Register Number)
1152312007209
Authorized capital
10 000 rub.
Registration date
22.06.2015
Age of organization
10 years 3 months 8 days
City
Krasnodar
Special tax treatment
USN (2019 year)
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-31
GRN: 2202300117930
General director
Hudoleeva Ekaterina YUrevna
from 19.02.2018
INN 280114914212
Hudoleev Aleksandr YUrevich
Share size: 10 000 rub. (100%)
INN 280105268192
03.2 | Fish farming
find companies with this code... |
03.21.4 | Artificial reproduction of marine biological resources |
03.22.5 | Reproduction of freshwater biological resources is artificial |
46.11.31 | Activities of grain wholesale agents |
46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
46.11.33 | Activities of agents in the wholesale trade of oilseeds |
46.11.34 | The activities of agents in the wholesale trade of animal feed |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.22 | Wholesale of pet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
49.41.1 | Transportation of goods by specialized vehicles |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
52.10.3 | Grain storage and warehousing |
64.19 | Monetary mediation other |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017083945
Registration date: 2015-06-29
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102139423011
Registration date: 2015-06-29
31.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300120218) |
31.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300117930) |
09.10.2019 | 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: 6192375921480) |
19.02.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375269855) |
16.08.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7172375068947) |
10.07.2015 | 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: 2152312133037) |
07.07.2015 | 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: 2152312129363) |
22.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312116658) |
22.06.2015 | Creation of a legal entity (GRN: 1152312007209) |
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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.