General information

LLC "AI DZHI YU KEPITAL"
Limited Liability Company "Ai Dzhi YU Kepital"

Legal address
119435, Moskva, Per. Bolshoi Savvinskii, d. 10, Str. 2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-22)

INN and KPP (TIN and RRC)
7722268930, 770401001

OGRN (Primary State Register Number)
1027722004595

Authorized capital
10 000 rub.

Registration date
21.11.2002

Age of organization
23 years 2 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-05-26
GRN: 2227704532680

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "UNIVER"
OGRN: 1037704013115
INN: 7704257005
Date: 2007-01-26
GRN: 2077746604736

Head of Organization

General director
Motrunich YAroslav Mihailovich
from 26.05.2017
INN 503013127677

Founders (1)

Zakrytoe Akcionernoe Obschestvo "YUridicheskoe Byuro Univer"
Share size: 10 000 rub. (100%)
INN 7729317880

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities find companies with this code...

• Additional types of activity (13):

  46.69	Wholesale of other machinery and equipment
  58.19	Other types of publishing activities
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.99.1	Consulting and information services activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.10	Purchase and sale of own real estate
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  74.90	Other professional, scientific and technical activities not included in other groupings
  78.30	Other recruitment activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103116090
Registration date: 2012-11-06

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 773900679377111
Registration date: 2007-12-07

Entries in the EGRUL (73)

Contacts

Phones:
—

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:
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:
—

Revenues for 2018:
492 589 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
493 264 000 rub.

Information about taxes and fees for 2022

(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: 50.57 rub.

Land tax:
debt: 21 495 rub.

Land tax:
penalty: 14 368.03 rub.

Income tax:
penalty: 5.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 218.14 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 26 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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