Status
Authorized capital
Revenues
Employees in 2023
LLC "AIVEST"
Limited Liability Company "Aivest"
Legal address
115419, g.Moskva, Municipalnyi Okrug Donskoi, Proezd 5-I Verhnii Mihailovskii, d. 2, k. 1, Etazh 1, Kabinet 110
INN and KPP (TIN and RRC)
7725595894, 772501001
OGRN (Primary State Register Number)
1077746291138
Authorized capital
10 000 rub.
Registration date
06.02.2007
Age of organization
18 years 7 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
active
General director
SHamsutdinov Ilnur Talgatovich
from 05.05.2009
INN 166014700540
Gafiatullin Fuat Hamitovich
Share size: 10 000 rub. (100%)
INN 770370466657
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.34 | Wholesale of beverages |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
46.73.3 | Wholesale trade of sanitary equipment |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
96.09 | Provision of other personal services not included in other groupings |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703556757) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703556746) |
12.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706835000) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711353626) |
09.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702059286) |
29.11.2021 | 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: 2217710959354) |
01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708220729) |
27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746897641) |
20.12.2016 | 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: 7167750736201) |
27.12.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9117747615493) |
05.05.2009 | 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: 9097746078542) |
05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746078531) |
29.03.2007 | 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: 8077746799881) |
29.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746799870) |
08.02.2007 | 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: 6077746002790) |
08.02.2007 | 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: 2077746982344) |
06.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746923417) |
06.02.2007 | Creation of a legal entity (GRN: 1077746291138) |
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
4
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
8 809 000 rub.
Revenues for 2022:
6 222 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
43 334 000 rub.
Revenues for 2018:
—
Expenses for 2023:
9 606 000 rub.
Expenses for 2022:
6 469 000 rub.
Expenses for 2021:
2 192 000 rub.
Expenses for 2020:
2 957 000 rub.
Expenses for 2019:
39 670 000 rub.
Expenses for 2018:
—
Value added tax:
15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
52 058.96 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 665.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
124 042.87 rub.
Transport tax:
18 675 rub.
Personal income tax:
penalty: 10.16 rub.
Personal income tax:
fine: 4 170.40 rub.
micro enterprise from 10.07.2017
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...