Status

active

Authorized capital

150 500 rub.

Revenues

Employees in 2024

General information

LLC "AITI-SERVIS"
Limited Liability Company "Aiti-Servis"

Legal address
125315, g.Moskva, ul. CHasovaya, d. 24, Str. 2, Ofis 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-18)

INN and KPP (TIN and RRC)
7743151394, 774301001

OGRN (Primary State Register Number)
1167746385014

Authorized capital
150 500 rub.

Registration date
18.04.2016

Age of organization
9 years 7 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Head of Organization

General director
Nasirov Amid Tahir Ogly
from 21.06.2017
INN 160802532667

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Haus Direkt Ltd.
Share size: 500 rub. (0.33%)
INN

Owned by the limited liability company itself
Share size: 150 000 rub. (99.67%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment

    find companies with this code...
  • Additional types of activity (29):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.46.2Wholesale of products used for medical purposes
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (19)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702649026)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702649015)
22.11.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247712153511)
11.09.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247708928982)
25.08.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237708014124)
02.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707146961)
24.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227702578574)
02.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227701782570)
29.06.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217705590463)
02.06.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217704455989)
18.11.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207712225774)
11.02.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6197746699870)
21.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747685934)
05.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747933856)
11.05.2017 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: 9177746966465)
20.04.2016 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: 9167746499440)
19.04.2016 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: 9167746466736)
18.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746287546)
18.04.2016 Creation of a legal entity (GRN: 1167746385014)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 22.28 rub.

Value added tax:
penalty: 60.82 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 5 completed enforcement proceedings. More...