Status

have a problem

Authorized capital

100 000 rub.

Revenues

79 868 000 rub.

Employees in 2024

18

General information

LLC "AI DI LEND"
Limited Liability Company "Ai Di Lend"

Legal address
115114, g.Moskva, Per. 1-I Derbenevskii, d. 5

INN and KPP (TIN and RRC)
9721069485, 772501001

OGRN (Primary State Register Number)
1187746814090

Authorized capital
100 000 rub.

Registration date
14.09.2018

Age of organization
7 years 4 months 30 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2026

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-11-05
GRN: 2257723224009

Head of Organization

Liquidator
Balykin Vladislav Aleksandrovich
from 05.11.2025
INN 502410170807

Founders (1)

Balykin Vladislav Aleksandrovich
Share size: 100 000 rub. (100%)
INN 502410170807

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (13):
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies 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
    71.12.7Cadastral activity
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1013960388
Registration date: 2020-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1013960388
Registration date: 2018-09-17

Entries in the EGRUL (18)

09.02.2026 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2267700894030)
05.11.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257723224009)
28.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257722946490)
28.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257722946370)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713715841)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713715830)
06.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704479890)
09.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706037240)
16.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712123420)
24.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707857421)
10.04.2020 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: 2207703663110)
27.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703084940)
27.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703084906)
27.03.2020 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: 2207703084609)
18.09.2018 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: 2187749140225)
17.09.2018 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: 2187749064897)
14.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748983215)
14.09.2018 Creation of a legal entity (GRN: 1187746814090)

Contacts

Phones:

E-mails:
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Web-sites:
show

Employees

Number of employees in 2024:
18

Number of employees in 2023:
20

Number of employees in 2022:
20

Number of employees in 2021:
15

Number of employees in 2020:
18

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:
79 868 000 rub.

Revenues for 2023:
128 415 000 rub.

Revenues for 2022:
95 967 000 rub.

Revenues for 2021:
121 696 000 rub.

Revenues for 2020:
80 419 000 rub.

Revenues for 2019:
6 000 000 rub.

Revenues for 2018:

 

Expenses for 2024:
103 452 000 rub.

Expenses for 2023:
129 736 000 rub.

Expenses for 2022:
119 918 000 rub.

Expenses for 2021:
90 810 000 rub.

Expenses for 2020:
69 339 000 rub.

Expenses for 2019:
2 284 000 rub.

Expenses for 2018:
4 000 rub.

Information about taxes and fees for 2023

Tax amount:
843 518 rub.

Contributions amount:
6 501 482 rub.

Transport tax:
138 966 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 501 482.83 rub.

The tax levied in connection with the application of the simplified taxation system:
704 552 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.10.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.