Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "AIK"
Limited Liability Company "Agrarnaya Investicionnaya Kompaniya"

Legal address
302028, Orlovskaya Oblast, g.Orel, G Orel, ul Saltykova-SHedrina, d. 34, Kom. 28 A

INN and KPP (TIN and RRC)
5753036189, 575301001

OGRN (Primary State Register Number)
1055753000621

Authorized capital
10 000 rub.

Registration date
26.01.2005

Age of organization
20 years 8 months 18 days

City
Orel

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

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: 2024-01-29
GRN: 2245700007771

Head of Organization

General director
Pozdnyakov Aleksandr Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-30)
from 23.08.2022
INN 575403603094

Founders (3)

SHipilov Dmitrii Ivanovich
Share size: 3 000 rub. (30%)
INN 575200496249

Fedoseenko Aleksandr Fedorovich
Share size: 3 000 rub. (30%)
INN 575401662841

Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN

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 (16):
    01.61Provision of services in the field of crop production
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    64.99.11Investments in securities
    68.10Purchase and sale of own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.2Management activities of holding companies
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.4Geodetic and cartographic activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067022
Pension Fund registration number: 067022023750
Registration date: 2005-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000035357001
Registration date: 2005-03-21

Entries in the EGRUL (38)

29.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245700007804)
29.01.2024 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: 2245700007771)
02.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235700124119)
11.10.2023 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: 2235700106387)
30.03.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2235700029805)
03.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235700020675)
01.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235700010401)
24.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700646961)
23.08.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225700107785)
23.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700107620)
17.08.2022 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: 2225700105156)
02.02.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2225700010941)
17.12.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205700141326)
17.12.2020 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: 2205700141249)
09.12.2020 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: 2205700137619)
26.05.2020 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: 2205700063710)
20.04.2020 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: 2205700049344)
09.04.2020 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2205700044680)
12.04.2018 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: 2185749111887)
16.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749051321)
23.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749352096)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749280905)
15.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749032987)
16.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145749157310)
06.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135749289069)
11.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125740144198)
07.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115753049190)
07.04.2009 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: 2095753019668)
07.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095753019657)
14.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2095753008811)
02.10.2008 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: 2085753047840)
22.08.2008 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: 2085753040767)
22.08.2008 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: 2085753040679)
06.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075753008285)
27.04.2005 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: 2055753034412)
17.03.2005 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: 2055753016031)
26.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055753000653)
26.01.2005 Creation of a legal entity (GRN: 1055753000621)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
2 611 000 rub.

Revenues for 2018:
1 976 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 722 000 rub.

Expenses for 2018:
1 209 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 278.55 rub.

Personal income tax:
fine: 71.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 172.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 303.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 19.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 309.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 85.24 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 4 884.72 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 833.81 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.