LLC "AI-EL-ES INVEST"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "AI-EL-ES INVEST"
Limited Liability Company "Ai-El-Es Invest"
Legal address
117105, g.Moskva, Municipalnyi Okrug Donskoi, SH Varshavskoe, d. 1, Str. 6, Pomesch. 26/1
INN and KPP (TIN and RRC)
7726428021, 772601001
OGRN (Primary State Register Number)
1187746388125
Authorized capital
500 000 rub.
Registration date
09.04.2018
Age of organization
7 years 5 months 4 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.06.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-06-16
GRN: 2257718364099
Head of Organization
General director
Kozlova Madina Mustafevna
from 09.07.2024
INN 595200280570
Founders (2)
Rez Mihail Aleksandrovich
Share size: 250 000 rub. (50%)
INN 773600523548
Kuzenko Oleg Viktorovich
Share size: 250 000 rub. (50%)
INN 380470695705
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.2 Management activities of holding companies
find companies with this code... - Additional types of activity (5):
68.20 Lease and management of own or leased real estate 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 78.10 The activities of recruitment agencies
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770307494777031
Registration date: 2018-04-10
Entries in the EGRUL (15)
| 16.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718364231) |
| 16.06.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257718364099) |
| 06.03.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257714242685) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701873163) |
| 23.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707103730) |
| 19.07.2024 | 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: 2247707044913) |
| 09.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706631577) |
| 15.05.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2247704719623) |
| 19.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247700487681) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712785936) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712784913) |
| 11.04.2018 | 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: 7187747818670) |
| 10.04.2018 | 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: 7187747613850) |
| 09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747333514) |
| 09.04.2018 | Creation of a legal entity (GRN: 1187746388125) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
2 567 000 rub.
Revenues for 2021:
8 040 000 rub.
Revenues for 2020:
8 062 000 rub.
Revenues for 2019:
7 080 000 rub.
Revenues for 2018:
4 131 000 rub.
Expenses for 2023:
—
Expenses for 2022:
5 562 000 rub.
Expenses for 2021:
6 207 000 rub.
Expenses for 2020:
6 064 000 rub.
Expenses for 2019:
6 385 000 rub.
Expenses for 2018:
3 654 000 rub.
Information about taxes and fees for 2022
Tax amount:652 268 rub.
Contributions amount:
343 654 rub.
Value added tax:
302 862 rub.
Income tax:
301 406 rub.
The tax levied in connection with the application of the simplified taxation system:
48 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
80 528.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 101.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
243 024.06 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2018
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.