LLC "AISIES"
Status
liquidated
Authorized capital
260 000 rub.
Revenues
2 124 000 rub.
Employees in 2024
1
General information
LLC "AISIES"
Limited Liability Company "Interneshnl Komplaens Servises"
Legal address
111250, g.Moskva, Municipalnyi Okrug Lefortovo, ul Krasnokazarmennaya, d. 14A, k. 4, kv. 132
INN and KPP (TIN and RRC)
7710869126, 772201001
OGRN (Primary State Register Number)
1107746496043
Authorized capital
260 000 rub.
Registration date
18.06.2010
Age of organization
15 years 3 months 12 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.06.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-06-04
GRN: 2257718085326
Head of Organization
Liquidator
Pustovalova Ekaterina YUrevna
from 26.02.2025
INN 772442055395
Founders (1)
Pustovalova Ekaterina YUrevna
Share size: 260 000 rub. (100%)
INN 772442055395
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (11):
58.14 Publishing of magazines and periodicals 63.11.1 Activities related to the creation and use of databases and information resources 69.10 Legal activities 71.20.8 Certification of products, services and organizations 72.20 Scientific research and development in the field of social sciences and humanities 73.20 Market research and public opinion research 74.30 Translation and interpretation activities 74.90 Other professional, scientific and technical activities not included in other groupings 78.30 Other recruitment activities 82.30 Organization of conferences and exhibitions 85.41.9 Additional education for children and adults, 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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087402
Pension Fund registration number: 087402010641
Registration date: 2018-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403299477041
Registration date: 2010-06-21
Entries in the EGRUL (28)
| 04.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718085381) |
| 04.06.2025 | Liquidation of a legal entity (GRN: 2257718085326) |
| 23.05.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257717652740) |
| 26.02.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257713929460) |
| 08.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710071365) |
| 08.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710071354) |
| 08.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710071024) |
| 16.07.2020 | 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: 2207706281352) |
| 06.03.2020 | 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: 2207702103827) |
| 06.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702086425) |
| 13.07.2018 | 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: 7187748329168) |
| 15.06.2018 | 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: 6187748110423) |
| 15.06.2018 | 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: 6187748107035) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748898533) |
| 25.05.2018 | 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: 2187748106600) |
| 17.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6167748822103) |
| 11.08.2016 | 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: 6167748405313) |
| 10.08.2016 | 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: 6167748373303) |
| 12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748876830) |
| 12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748876820) |
| 12.12.2014 | 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: 6147748876819) |
| 12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748876808) |
| 10.12.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6147748713469) |
| 02.12.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2137748538563) |
| 22.06.2010 | 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: 7107747638464) |
| 22.06.2010 | 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: 7107747633866) |
| 18.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747519477) |
| 18.06.2010 | Creation of a legal entity (GRN: 1107746496043) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
2
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 124 000 rub.
Revenues for 2023:
6 551 000 rub.
Revenues for 2022:
10 934 000 rub.
Revenues for 2021:
25 639 000 rub.
Revenues for 2020:
36 398 000 rub.
Revenues for 2019:
37 836 000 rub.
Revenues for 2018:
—
Expenses for 2024:
979 000 rub.
Expenses for 2023:
868 000 rub.
Expenses for 2022:
6 278 000 rub.
Expenses for 2021:
14 605 000 rub.
Expenses for 2020:
29 118 000 rub.
Expenses for 2019:
27 797 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:490 250 rub.
Contributions amount:
110 795 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
110 795.92 rub.
The tax levied in connection with the application of the simplified taxation system:
490 250.95 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
No active or completed enforcement proceedings were found.