Status
Authorized capital
Revenues
Employees in 2023
LLC "AIBI GRUPP"
Limited Liability Company "Aibi Grupp"
Legal address
192289, g.Sankt-Peterburg, ul Sofiiskaya, d. 72, Litera A, Pomesch. 2 . 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-03)
INN and KPP (TIN and RRC)
7816651384, 781601001
OGRN (Primary State Register Number)
1177847314402
Authorized capital
10 000 rub.
Registration date
25.09.2017
Age of organization
8 years 1 month 28 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2025
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: 2025-04-04
GRN: 2257804724131
General director
Bandit Igal
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-01)
from 14.06.2018
INN 770601101575
Bandit Igal
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-01)
Share size: 10 000 rub. (100%)
INN 770601101575
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 52.21.24 | Activity of parking lots for vehicles |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
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: —
| 04.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804725957) |
| 04.04.2025 | 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: 2257804724131) |
| 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: 2257801150517) |
| 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: 2257801150506) |
| 18.12.2024 | 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: 2247802814092) |
| 01.11.2024 | 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: 2247802365138) |
| 03.06.2024 | 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: 2247801171088) |
| 26.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227803258956) |
| 15.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227802923984) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802857744) |
| 15.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802480620) |
| 14.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847212897) |
| 29.09.2017 | 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: 9177847043706) |
| 27.09.2017 | 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: 8177847999959) |
| 25.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847982183) |
| 25.09.2017 | Creation of a legal entity (GRN: 1177847314402) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
59 934 000 rub.
Revenues for 2021:
35 021 000 rub.
Revenues for 2020:
35 080 000 rub.
Revenues for 2019:
32 936 000 rub.
Revenues for 2018:
12 678 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
50 964 000 rub.
Expenses for 2021:
38 502 000 rub.
Expenses for 2020:
46 416 000 rub.
Expenses for 2019:
31 347 000 rub.
Expenses for 2018:
10 332 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 435.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 407.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 354.85 rub.
The tax levied in connection with the application of the simplified taxation system:
598 763 rub.
(no information)
micro enterprise from 10.10.2017
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...