LLC "AITI LOGISTIK"

Limited Liability Company "Aiti Logistik"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "AITI LOGISTIK"
Limited Liability Company "Aiti Logistik"

Legal address
153008, Ivanovskaya Oblast, Ivanovo, G Ivanovo, ul Kolesanova, d. 11/2, Ofis 422
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-27)

INN and KPP (TIN and RRC)
3702253368, 370201001

OGRN (Primary State Register Number)
1203700021986

Authorized capital
100 000 rub.

Registration date
30.12.2020

Age of organization
4 years 11 months 14 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.06.2025

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: 2025-06-18
GRN: 2253700548814

Head of Organization

General director
Panina YAroslavna Aleksandrovna
from 09.09.2022
INN 370226694145

Founders (1)

Panina YAroslavna Aleksandrovna
Share size: 100 000 rub. (100%)
INN 370226694145

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.51 Wholesale of computers, computer peripherals and software

    find companies with this code...
  • Additional types of activity (14):
    46.66Wholesale of other office equipment and equipment
    47.41Retail sale of computers, peripherals and software in specialized stores
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    82.99Activities related to the provision of other business support services, not included in other groupings
    90.01Performing arts activities
    90.02Auxiliary activities related to the performing arts
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.21Repair of electronic household appliances
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

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 (18)

18.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253700548847)
18.06.2025 Termination of a legal entity (exclusion 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) (GRN: 2253700548814)
12.02.2025 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: 2253700429838)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700269360)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700269359)
27.05.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243700102193)
25.01.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243700017427)
25.01.2024 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: 2243700017295)
18.10.2023 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: 2233700209576)
27.03.2023 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: 2233700052199)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701163618)
09.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700215308)
26.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700205012)
15.08.2022 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: 2223700196509)
13.01.2021 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: 2213700001250)
13.01.2021 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: 2213700000820)
30.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203700410945)
30.12.2020 Creation of a legal entity (GRN: 1203700021986)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
27 133 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
27 075 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
31 306 rub.

Contributions amount:
0 rub.

Value added tax:
31 306.64 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 40 completed enforcement proceedings. More...

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