Status
Authorized capital
Revenues
Employees in 2023
LLC "AIS LOGISTIK"
Limited Liability Company "Ais Logistik"
Legal address
309508, Belgorodskaya Oblast, G Staryi Oskol, ul Svobody, d. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-13)
INN and KPP (TIN and RRC)
3128103446, 312801001
OGRN (Primary State Register Number)
5143128050170
Authorized capital
10 000 rub.
Registration date
29.12.2014
Age of organization
10 years 8 months 12 days
City
Staryi Oskol
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.09.2025
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: 2025-09-11
GRN: 2253100731057
Director
Daibov Vyacheslav Sergeevich
from 19.09.2022
INN 312803472753
Daibov Vyacheslav Sergeevich
Share size: 10 000 rub. (100%)
INN 312803472753
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1053442735
Registration date: 2014-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1053442735
Registration date: 2015-01-13
11.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253100731068) |
11.09.2025 | 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: 2253100731057) |
22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253100714095) |
28.05.2025 | 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: 2253100645323) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100432627) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100432616) |
13.11.2024 | 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: 2243100292631) |
19.09.2022 | 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: 2223101396978) |
26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101232088) |
21.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123323930) |
30.01.2018 | 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: 2183123149471) |
15.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123504332) |
19.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123468824) |
09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123293001) |
03.06.2016 | 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: 2163123282122) |
05.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153128099771) |
22.01.2015 | 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: 2153128031813) |
29.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7143128000987) |
29.12.2014 | Creation of a legal entity (GRN: 5143128050170) |
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
43 186 000 rub.
Revenues for 2019:
31 210 000 rub.
Revenues for 2018:
6 530 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
21 000 rub.
Expenses for 2020:
43 899 000 rub.
Expenses for 2019:
31 150 000 rub.
Expenses for 2018:
6 390 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
281.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
160.11 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 245.08 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.