Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2021

3

General information

LLC "AI-SI-ES GRUPP"
Limited Liability Company "Ai-Si-Es Grupp"

Legal address
420034, Tatarstan respublika, g. Kazan, ul. Dekabristov, Zd 81B, Ofis 6B

INN and KPP (TIN and RRC)
1658215744, 165801001

OGRN (Primary State Register Number)
1191690014944

Authorized capital
200 000 rub.

Registration date
14.02.2019

Age of organization
6 years 8 months 18 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-02
GRN: 2221601039581

Head of Organization

Liquidator
Aksenov Aleksandr Vladimirovich
from 16.03.2022
INN 165201114985

Founders (1)

Aksenov Aleksandr Vladimirovich
Share size: 200 000 rub. (100%)
INN 165201114985

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (51):
    22.19.3Manufacture of pipes, tubes, hoses and hoses made of vulcanized rubber
    29.32Manufacture of other components and accessories for motor vehicles
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.03Manufacture of mattresses
    31.09Manufacture of other furniture
    33.12Repair of machinery and equipment
    43.21Electrical installation works
    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
    43.99.5Installation of steel building structures
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505033329
Registration date: 2019-02-26

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160300121216031
Registration date: 2019-02-15

Entries in the EGRUL (12)

02.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601040131)
02.08.2022 Liquidation of a legal entity (GRN: 2221601039581)
21.06.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2221600811804)
16.03.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221600322271)
29.12.2021 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: 2211601555086)
21.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601190580)
24.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600646146)
16.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600514278)
26.02.2019 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: 2191690271310)
17.02.2019 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: 2191690222601)
14.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690208444)
14.02.2019 Creation of a legal entity (GRN: 1191690014944)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 25 611 rub.

In 2020: 16 667 rub.

In 2019: 19 375 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
137 452 000 rub.

Revenues for 2020:
188 245 000 rub.

Revenues for 2019:
56 740 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
133 738 000 rub.

Expenses for 2020:
182 864 000 rub.

Expenses for 2019:
53 679 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
929 835 rub.

Contributions amount:
56 438 rub.

Value added tax:
584 146 rub.

Income tax:
340 438 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 573.64 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 284.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 580.29 rub.

Transport tax:
5 251 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.