LLC "AIS MARKET"

Limited Liability Company "Ais Market"

Status

active

Authorized capital

17 015 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "AIS MARKET"
Limited Liability Company "Ais Market"

Legal address
400075, Volgogradskaya Oblast, g. Volgograd, SH. Aviatorov, D.95/1

INN and KPP (TIN and RRC)
3443043175, 344301001

OGRN (Primary State Register Number)
1023402970260

Authorized capital
17 015 000 rub.

Registration date
25.02.2000

Age of organization
25 years 10 months 4 days

City
Volgograd

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.03.2025

Organization status

Current status:
active

Head of Organization

Director
Varavin Svyatoslav Nikolaevich
from 16.11.2016
INN 343502177297

Founders (3)

Sokolov YUrii Ivanovich
Share size: 12 761 250 rub. (75%)
INN 616302445747

Sokolova Polina Dmitrievna
Share size: 2 126 875 rub. (12.5%)
INN 343531983510

Sokolova Olga Dmitrievna
Share size: 2 126 875 rub. (12.5%)
INN 343523234010

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (13):
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    68.2Lease and management of own or leased real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.45Creation of geodetic, leveling, gravimetric networks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (44)

19.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400631790)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400347792)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400347781)
13.12.2024 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: 2243400330787)
27.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243400314122)
16.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243400010027)
23.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233400021028)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400631958)
21.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400390552)
07.07.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2223400254614)
06.07.2022 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: 2223400252678)
23.05.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223400165140)
17.05.2022 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: 2223400161378)
12.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400158496)
23.03.2022 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: 2223400094290)
10.09.2021 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: 2213400334431)
16.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443929449)
16.11.2016 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2163443929405)
17.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443501220)
19.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443378426)
20.01.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163443084715)
17.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2153443577197)
05.11.2014 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: 2143443475514)
29.01.2014 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: 2143443024184)
01.07.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2133443689840)
07.02.2013 Submission by the licensing authority of information on the cancellation of the license (GRN: 2133443505292)
29.01.2013 Submission by the licensing authority of information on the cancellation of the license (GRN: 2133443491047)
08.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2123443037782)
18.02.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123443012669)
16.12.2010 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: 2103443138522)
03.12.2010 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: 2103443134452)
17.11.2010 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: 2103443130756)
17.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443130734)
20.05.2010 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: 2103443072258)
23.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093443087186)
10.04.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2063443040109)
22.03.2006 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: 2063443032926)
22.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063443032915)
06.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063443012466)
02.09.2005 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: 2053477415825)
28.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053443029418)
28.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053443029374)
11.09.2002 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: 2023402971601)
24.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402970260)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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:
0

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
293 758 rub.

Contributions amount:
64 499 rub.

Land tax:
293 758 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 140 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
492.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
867 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
fine: 562 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Transport tax:
penalty: 43.55 rub.

Land tax:
penalty: 31 565.40 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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