LLC "AI EM GRUPP"

Limited Liability Company "Ai Em Grupp"

Status

have a problem

Authorized capital

200 000 rub.

Revenues

—

Employees in 2021

6

General information

LLC "AI EM GRUPP"
Limited Liability Company "Ai Em Grupp"

Legal address
143440, Moskovskaya Oblast, Krasnogorsk, Pgt. Putilkovo, Ter. Grinvud, Str. 1, Pomesch. 225

INN and KPP (TIN and RRC)
5024182479, 502401001

OGRN (Primary State Register Number)
1185024001920

Authorized capital
200 000 rub.

Registration date
29.01.2018

Age of organization
7 years 8 months 2 days

City
Putilkovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

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: 2024-04-21
GRN: 2245000865195

Head of Organization

Bankruptcy Trustee
CHernyshev Mihail YUrevich
from 21.04.2024
INN 420207262165

Founders (1)

Gantemirova Elona Fuzelevna
Share size: 200 000 rub. (100%)
INN 071513320891

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (25):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    10.39Other types of processing and canning of fruits and vegetables
    10.61Production of products of the flour and cereal industry
    10.61.1Production of processed rice
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.89Production of other food products not included in other groupings
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    11.07.1Production of packaged drinking waters, including mineral waters
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.1Wholesale sugar trade
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    64.20Activities of holding companies
    70.10Activities of the head offices

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

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 (20)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004359993)
28.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255001932690)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001713613)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001713602)
26.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002052690)
21.04.2024 Approval of the bankruptcy trustee (GRN: 2245000865206)
21.04.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245000865195)
18.10.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235002046398)
27.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225004012814)
27.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225004012726)
19.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003432113)
19.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003432102)
20.12.2021 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: 2215002722713)
25.03.2020 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: 2205001000598)
02.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 7195081610409)
29.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081597704)
08.05.2018 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: 2185053973729)
31.01.2018 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: 2185024077104)
29.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185024070713)
29.01.2018 Creation of a legal entity (GRN: 1185024001920)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
6

Number of employees in 2020:
8

Number of employees in 2019:
3

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:
39 396 000 rub.

Revenues for 2020:
243 153 000 rub.

Revenues for 2019:
124 385 000 rub.

Revenues for 2018:
31 824 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
59 464 000 rub.

Expenses for 2020:
242 246 000 rub.

Expenses for 2019:
123 462 000 rub.

Expenses for 2018:
31 748 000 rub.

Information about taxes and fees for 2023

Tax amount:
63 384 rub.

Contributions amount:
0 rub.

Transport tax:
63 384.99 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1035 current enforcement proceedings.
Found 276 completed enforcement proceedings. More...

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