Status
Authorized capital
Revenues
Employees in 2022
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
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
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
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 —
70.22 | Consulting on business and management issues
find companies with this code... |
01.61 | Provision of services in the field of crop production |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
64.99.11 | Investments in securities |
68.10 | Purchase and sale of own real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.23 | Purchase and sale of land plots |
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 |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.2 | Management activities of holding companies |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12.4 | Geodetic and cartographic activities |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
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.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.