Status

have a problem

Authorized capital

100 000 rub.

Revenues

949 782 000 rub.

Employees in 2024

32

General information

LLC "AIS"
Limited Liability Company "Agroinveststroi"

Legal address
400078, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im. V.I. Lenina, d. 65K, Pomesch. L

INN and KPP (TIN and RRC)
3456004014, 345901001

OGRN (Primary State Register Number)
1173443029363

Authorized capital
100 000 rub.

Registration date
22.12.2017

Age of organization
7 years 9 months 8 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.07.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-07-08
GRN: 2253400733991

Head of Organization

Director
SHilin Oleg Aleksandrovich
from 27.03.2021
INN 344553068001

Founders (2)

Mihel Olga Sergeevna
Share size: 50 000 rub. (50%)
INN 341450523126

SHilin Oleg Aleksandrovich
Share size: 50 000 rub. (50%)
INN 344553068001

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (51):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13.1Growing vegetables
    01.41Dairy cattle breeding, raw milk production
    10.51Production of milk (except raw) and dairy products
    41.10Development of construction projects
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.13Exploratory drilling
    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
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19.1Wholesale trade of other motor vehicles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39.1Wholesale of non-specialized frozen food products
    46.47.2Wholesale of lighting equipment
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10.3Grain storage and warehousing
    52.21.2Auxiliary activities related to road transport
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1107407239
Registration date: 2023-10-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1107407239
Registration date: 2023-10-19

Entries in the EGRUL (31)

08.07.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2253400733991)
03.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400705072)
09.04.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2253400650688)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400397611)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400397600)
31.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400277140)
26.09.2024 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: 2243400248815)
14.04.2024 Submission by the licensing authority of information on the granting of a license (GRN: 2243400098522)
05.12.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2233400374447)
24.10.2023 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: 2233400321504)
20.10.2023 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: 2233400320140)
19.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400317863)
19.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400317852)
19.10.2023 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: 2233400317830)
20.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400286645)
16.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233400247650)
28.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400058879)
14.02.2023 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: 2233400045701)
20.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233400017783)
16.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400009698)
30.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400690027)
25.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400633950)
15.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400318910)
26.08.2022 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: 2223400300990)
05.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400241272)
27.03.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2213400105312)
15.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400088625)
28.12.2017 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: 2173443708491)
26.12.2017 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: 2173443698932)
22.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443696248)
22.12.2017 Creation of a legal entity (GRN: 1173443029363)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
32

Number of employees in 2023:
38

Number of employees in 2022:
6

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
949 782 000 rub.

Revenues for 2023:
1 355 291 000 rub.

Revenues for 2022:
152 040 000 rub.

Revenues for 2021:
31 630 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
868 121 000 rub.

Expenses for 2023:
1 352 593 000 rub.

Expenses for 2022:
155 732 000 rub.

Expenses for 2021:
31 065 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
325 933 268 rub.

Contributions amount:
11 095 404 rub.

NON-TAX INCOME administered by tax authorities:
687.50 rub.

Transport tax:
599 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 095 404.52 rub.

Value added tax:
325 931 981.58 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2018

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.