LLC "AI TI AUDIT"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "AI TI AUDIT"
Limited Liability Company "Ai Ti Audit"
Legal address
423832, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. SHamilya Usmanova, D.35, 328
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-26)
INN and KPP (TIN and RRC)
1650266391, 165001001
OGRN (Primary State Register Number)
1131650011151
Authorized capital
10 000 rub.
Registration date
04.07.2013
Age of organization
12 years 6 months 23 days
City
Naberezhnye CHelny
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-15
GRN: 2251602835670
Head of Organization
Director
Gainullova Mariya Anvarovna
from 04.10.2019
INN 165041255350
Founders (1)
Gainullova Mariya Anvarovna
Share size: 10 000 rub. (100%)
INN 165041255350
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... - Additional types of activity (10):
62.0 Computer software development, consulting services in this field and other related services 63.1 Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network 63.11.1 Activities related to the creation and use of databases and information resources 68.3 Real estate transactions for remuneration or on a contractual basis 69.10 Legal activities 73.1 Advertising activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 78.1 The activities of recruitment agencies 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1010326039
Registration date: 2013-07-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1010326039
Registration date: 2013-07-08
Entries in the EGRUL (11)
| 15.10.2025 | 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: 2251602835670) |
| 26.03.2025 | 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: 2251602115257) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600911098) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600911087) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601524747) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601524736) |
| 04.10.2019 | 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: 6191690348580) |
| 23.07.2013 | 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: 2131650113912) |
| 18.07.2013 | 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: 2131650109853) |
| 05.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650102637) |
| 04.07.2013 | Creation of a legal entity (GRN: 1131650011151) |
Employees
Number of employees in 2024:
1
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
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:
1 502 000 rub.
Revenues for 2020:
—
Revenues for 2019:
410 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 350 000 rub.
Expenses for 2020:
—
Expenses for 2019:
350 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:83 582 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
83 582.02 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 26 completed enforcement proceedings. More...