LLC "AI-ES-EM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "AI-ES-EM"
Limited Liability Company "Ai-Es-Em"
Legal address
299014, g.Sevastopol, Nab Rybporta, d. 19A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-20)
INN and KPP (TIN and RRC)
9201013687, 920101001
OGRN (Primary State Register Number)
1149204041623
Authorized capital
10 000 rub.
Registration date
03.12.2014
Age of organization
11 years 3 months 22 days
City
Sevastopol
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-01-09
GRN: 2259200000805
Head of Organization
General director
Ostapchuk Nikolai Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-29)
from 04.01.2022
INN 920351777474
Founders (1)
Noskova YUliya Vasilevna
Share size: 10 000 rub. (100%)
INN 272338091675
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (12):
47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 55.10 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks 68.20 Lease and management of own or leased real estate 77.29 Rental and rental of other personal and household items 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001008206
Registration date: 2014-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920000427292001
Registration date: 2014-12-04
Entries in the EGRUL (27)
| 10.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259200009407) |
| 09.01.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2259200000805) |
| 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: 2249200162726) |
| 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: 2249200127614) |
| 25.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2249200112676) |
| 20.05.2024 | 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: 2249200055641) |
| 29.03.2024 | 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: 2249200037425) |
| 19.02.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2249200020958) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229200142961) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229200142950) |
| 04.01.2022 | 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: 2229200003657) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200551261) |
| 25.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2189204150386) |
| 25.10.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204150375) |
| 25.10.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2189204150364) |
| 12.04.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2189204075234) |
| 12.04.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189204075223) |
| 06.05.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179204086180) |
| 06.05.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2179204086169) |
| 06.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2179204086158) |
| 13.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179204076599) |
| 30.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2169204207764) |
| 02.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2169204134845) |
| 05.12.2014 | 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: 2149204139709) |
| 05.12.2014 | 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: 2149204139093) |
| 03.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204135342) |
| 03.12.2014 | Creation of a legal entity (GRN: 1149204041623) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
—
Revenues for 2020:
—
Revenues for 2019:
904 000 rub.
Revenues for 2018:
7 228 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
278 000 rub.
Expenses for 2020:
387 000 rub.
Expenses for 2019:
1 403 000 rub.
Expenses for 2018:
8 864 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 14 452.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7.70 rub.
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 96 completed enforcement proceedings. More...