General information

LLC "AI-BI-SI"
Obschestvo S Ogranichennoi Otvetstvenostyu "Ai-Bi-Si"

Legal address
364013, CHechenskaya respublika, g. Groznyi, ul. A.A.Aidamirova, d. 225
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-27)

INN and KPP (TIN and RRC)
2014801251, 201401001

OGRN (Primary State Register Number)
1142036004440

Authorized capital
10 000 rub.

Registration date
08.09.2014

Age of organization
11 years 1 month 6 days

City
Groznyi

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)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-14
GRN: 2212000100849

Head of Organization

Director
Batukaev Aslambek Abdulhamitovich
from 22.05.2017
INN 201471393649

Founders (5)

Batukaev SHamil Sultanovich
Share size: 400 rub. (4%)
INN 201550067380

Iltash Semih
Share size: 300 rub. (3%)
INN —

Iltash Irfan
Share size: 300 rub. (3%)
INN —

Unal Abdullah
Share size: 4 500 rub. (45%)
INN —

CHelik Dzhemil
Share size: 4 500 rub. (45%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  20.30.2

  Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks find companies with this code...

• Additional types of activity (8):

  20.59	Production of other chemical products not included in other groupings
  43.39	Production of other finishing and finishing works
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.75.2	Wholesale of industrial chemicals
  47.19	Other retail trade in non-specialized stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002012923
Registration date: 2014-10-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001352320001
Registration date: 2015-02-03

Entries in the EGRUL (11)

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:
—

Number of employees in 2019:
—

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:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
debt: 1 220 rub.

Value added tax:
penalty: 398.05 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

No active or completed enforcement proceedings were found.

Watching right now