Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

1

General information

LLC "AIS"
Limited Liability Company "Ais"

Legal address
162623, Vologodskaya Oblast, g.CHerepovec, G CHerepovec, ul Olimpiiskaya, d. 77, Ofis 216
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-03)

INN and KPP (TIN and RRC)
3528245188, 352801001

OGRN (Primary State Register Number)
1163525055210

Authorized capital
100 000 rub.

Registration date
05.02.2016

Age of organization
9 years 7 months 23 days

City
CHerepovec

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

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: 2025-01-24
GRN: 2253500147327

Head of Organization

General director
Moshkin Roman Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-16)
from 14.09.2023
INN 352819315222

Founders (1)

Ivanov YUrii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-03-21)

Share size: 100 000 rub. (100%)
INN 352825291587

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (40):
    16.10Sawing and planing of wood
    16.23.2Production of prefabricated wooden buildings
    16.24Production of wooden containers
    25.11Production of building metal structures, products and their parts
    25.62Mechanical processing of metal products
    25.99Production of other finished metal products not included in other groupings
    33.12Repair of machinery and equipment
    33.17Repair and maintenance of other vehicles and equipment
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    45.31Wholesale of automotive parts, assemblies and accessories
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.49Wholesale of other household goods
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    68.20Lease and management of own or leased real estate
    78.30Other recruitment activities
    81.10Complex room maintenance activities
    95.21Repair of electronic household appliances
    95.22Repair of household appliances, household and garden equipment
    95.24Repair of furniture and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027119028
Registration date: 2016-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350161351735001
Registration date: 2024-08-29

Entries in the EGRUL (27)

24.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253500147349)
24.01.2025 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: 2253500147327)
03.12.2024 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: 2243500397149)
09.10.2024 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: 2243500333899)
31.08.2024 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: 2243500276182)
16.04.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2243500099082)
21.03.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2243500077258)
01.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243500030850)
27.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233501627522)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501440093)
14.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233500339268)
03.08.2023 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: 2233500288690)
28.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233500130532)
15.03.2023 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: 2233500104451)
28.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500272081)
30.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500195587)
30.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223500195565)
19.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213500081265)
13.10.2020 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: 2203500383007)
06.12.2019 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: 2193525526368)
04.10.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2193525452833)
02.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193525443076)
30.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163525836582)
19.02.2016 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: 2163525157497)
16.02.2016 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: 2163525146431)
05.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163525120537)
05.02.2016 Creation of a legal entity (GRN: 1163525055210)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
8

Number of employees in 2020:
11

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
6 597 000 rub.

Revenues for 2022:
24 519 000 rub.

Revenues for 2021:
3 636 000 rub.

Revenues for 2020:
11 814 000 rub.

Revenues for 2019:
354 000 rub.

Revenues for 2018:
21 000 rub.

 

Expenses for 2024:

Expenses for 2023:
5 999 000 rub.

Expenses for 2022:
23 664 000 rub.

Expenses for 2021:
3 624 000 rub.

Expenses for 2020:
11 601 000 rub.

Expenses for 2019:
272 000 rub.

Expenses for 2018:
496 000 rub.

Information about taxes and fees for 2023

Tax amount:
99 553 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Income tax:
24 723 rub.

Value added tax:
73 830.25 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...