Status
Authorized capital
Revenues
Employees in 2023
LLC "AI TI FINANS KRYM"
Limited Liability Company "Ai Ti Finans Krym"
Legal address
297600, Respublika Krym, G Belogorsk, R-N Belogorskii, ul Ibraimova Veli, d. 29
INN and KPP (TIN and RRC)
9109000252, 910901001
OGRN (Primary State Register Number)
1149102005876
Authorized capital
10 000 rub.
Registration date
22.05.2014
Age of organization
11 years 3 months 20 days
City
Belogorsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
active
General director
Seitmemedov Arsen Enverovich
from 09.09.2014
INN 910908756138
Seitmemedov Arsen Enverovich
Share size: 6 700 rub. (67%)
INN 910908756138
CHirkov Aleksei YUrevich
Share size: 3 300 rub. (33%)
INN 920100055603
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Krym
Federal Tax Service code: 9109
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100225558) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100225547) |
16.12.2024 | 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: 2249100642558) |
29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100523846) |
26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100328893) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100440204) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100440193) |
23.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100114408) |
14.12.2017 | 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: 2179102401234) |
29.10.2016 | 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: 2169102620850) |
12.05.2016 | 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: 2169102305722) |
28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2169102126224) |
09.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102098671) |
27.05.2014 | 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: 2149102018173) |
22.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102006810) |
22.05.2014 | Creation of a legal entity (GRN: 1149102005876) |
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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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(no details)
(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.