Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-11-05
GRN: 2257723224009
Liquidator
Balykin Vladislav Aleksandrovich
from 05.11.2025
INN 502410170807
Balykin Vladislav Aleksandrovich
Share size: 100 000 rub. (100%)
INN 502410170807
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies 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 |
| 71.12.7 | Cadastral activity |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
small business from 10.10.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.