Status
Authorized capital
Revenues
Employees in 2023
LLC "AI KYU"
Limited Liability Company "Ai Kyu"
Legal address
369000, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. ZHukovskogo, D.74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-16)
INN and KPP (TIN and RRC)
0917024676, 091701001
OGRN (Primary State Register Number)
1140917000333
Authorized capital
10 000 rub.
Registration date
07.03.2014
Age of organization
12 years 0 months 27 days
City
CHerkessk
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-12
GRN: 2250900118962
Bankruptcy Trustee
Kasaev Alim Halitovich
from 12.03.2025
INN 090100257487
Tlyabicheva Aminat Magometovna
Share size: 10 000 rub. (100%)
INN 090109242943
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29.1 | Manufacture of other wooden products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.22 | Wholesale of flowers and plants |
| 46.42 | Wholesale of clothing and footwear |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.7 | Wholesale of measuring instruments and equipment |
| 46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1062103161
Registration date: 2015-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1062103161
Registration date: 2014-03-17
| 16.06.2025 | 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: 2250900139170) |
| 12.03.2025 | Approval of the bankruptcy trustee (GRN: 2250900118973) |
| 12.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250900118962) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900105586) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900105575) |
| 30.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230900054416) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900228922) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210900029206) |
| 15.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210900017865) |
| 31.03.2021 | 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: 2210900014543) |
| 27.01.2021 | 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: 2210900002168) |
| 23.11.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2180917097260) |
| 23.11.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2180917097250) |
| 06.03.2018 | 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: 2180917039829) |
| 01.08.2017 | 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: 2170917114850) |
| 13.02.2017 | 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: 2170917066956) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160917073425) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160917055737) |
| 28.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160917000132) |
| 16.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150917052834) |
| 06.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140917017327) |
| 29.04.2014 | 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: 2140917011519) |
| 11.04.2014 | 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: 2140917007779) |
| 07.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140917004930) |
| 07.03.2014 | Creation of a legal entity (GRN: 1140917000333) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
1
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:
15 334 000 rub.
Revenues for 2022:
49 761 000 rub.
Revenues for 2021:
5 079 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
14 516 000 rub.
Expenses for 2022:
46 300 000 rub.
Expenses for 2021:
4 780 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
7 471 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
97 695.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 980.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 999.86 rub.
Income tax:
202 782 rub.
Value added tax:
511 604.60 rub.
(no information)
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.