Status
Authorized capital
Revenues
Employees in 2020
LLC "AES"
Limited Liability Company "Agro Energo Servis"
Legal address
420030, Respublika Tatarstan (Tatarstan), g. Kazan, ul. SHirokaya, D.2, 293
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-04)
INN and KPP (TIN and RRC)
1656068773, 165601001
OGRN (Primary State Register Number)
1131690010650
Authorized capital
10 000 rub.
Registration date
12.02.2013
Age of organization
13 years 2 months 8 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.05.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-05-07
GRN: 2251602253428
Director
Almagambetov Ruslan Kumarovicha
from 25.10.2021
INN 165118904314
Rahmatullin Rustem Rafaelevich
Share size: 10 000 rub. (100%)
INN 165204769002
| 01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 28.1 | Production of general purpose machinery and equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 35.13 | Electricity distribution |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.99.6 | Stone and brick works |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.43 | Wholesale of household electrical goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.9 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 64.99.12 | Dealer activity |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 95.2 | Repair of personal and household items |
| 97.00 | Activities of households with employees |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1028069340
Registration date: 2013-02-14
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: 1028069340
Registration date: 2013-02-13
| 07.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602254220) |
| 07.05.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2251602253428) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601150095) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601149391) |
| 22.01.2025 | 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: 2251600439540) |
| 28.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241601222322) |
| 04.07.2024 | 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: 2241600642380) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601600977) |
| 25.10.2021 | 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: 2211601247152) |
| 22.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600859193) |
| 28.10.2020 | 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: 2201601384180) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690303350) |
| 20.02.2013 | 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: 2131690161095) |
| 20.02.2013 | 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: 2131690157586) |
| 12.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690125785) |
| 12.02.2013 | Creation of a legal entity (GRN: 1131690010650) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
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:
—
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:
—
(no details)
Transport tax:
penalty: 23.49 rub.
Transport tax:
fine: 1 034.60 rub.
Personal income tax:
penalty: 197.35 rub.
Value added tax:
debt: 19 456.83 rub.
Value added tax:
penalty: 3 271.72 rub.
Value added tax:
fine: 6 822.80 rub.
Corporate property tax:
fine: 250 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...