Status
Authorized capital
Revenues
Employees in 2020
LLC "AITI FINANS"
Limited Liability Company "Aiti Finans"
Legal address
625007, Tyumenskaya Oblast, g. Tyumen, Pr-D 9 Maya, d. 2, kv. 11
INN and KPP (TIN and RRC)
7203410245, 720301001
OGRN (Primary State Register Number)
1177232003959
Authorized capital
10 000 rub.
Registration date
14.02.2017
Age of organization
9 years 1 month 2 days
City
Tyumen
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-30
GRN: 2217200296168
Liquidator
CHerepanov Sergei Vladimirovich
from 05.07.2021
INN 720202622670
CHerepanov Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 720202622670
| 63.11 | Data processing activities, provision of information placement services and related activities
find companies with this code... |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002043555
Registration date: 2017-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720105924872011
Registration date: 2017-02-16
| 30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200296212) |
| 30.09.2021 | Liquidation of a legal entity (GRN: 2217200296168) |
| 22.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217200287247) |
| 05.07.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217200204362) |
| 21.02.2017 | 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: 2177232083026) |
| 20.02.2017 | 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: 2177232081761) |
| 14.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232075271) |
| 14.02.2017 | Creation of a legal entity (GRN: 1177232003959) |
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Number of employees in 2024:
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Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.