Status
Authorized capital
Revenues
Employees in 2022
LLC "AIBISI"
Limited Liability Company "Aibisi"
Legal address
414057, Astrahanskaya Oblast, g. Astrahan, ul. Nikolaya Ostrovskogo, Str 130, Liter Stroeniya B Kabinet 2, 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-27)
INN and KPP (TIN and RRC)
3019009757, 302501001
OGRN (Primary State Register Number)
1133019003743
Authorized capital
100 000 rub.
Registration date
13.12.2013
Age of organization
11 years 10 months 0 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.11.2024
(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: 2023-12-28
GRN: 2233000180576
General director
Lotfi Hossein Godratollah
from 31.12.2021
INN 302503253602
Lotfi Hossein Godratollah
Share size: 100 000 rub. (100%)
INN 302503253602
46.90 | Non-specialized wholesale trade
find companies with this code... |
01.11.1 | Cultivation of grain crops |
01.11.14 | Growing corn |
01.13.11 | Growing vegetables in the open ground |
01.13.12 | Growing vegetables of protected soil |
01.19 | Cultivation of other annual crops |
01.30 | Growing seedlings |
43.12.3 | Production of earthworks |
46.11.31 | Activities of grain wholesale agents |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.23 | Wholesale of live animals |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
50.20.14 | Transportation of containerized cargo by container ships of foreign navigation |
50.20.24 | Transportation of containerized cargo by coastal container ships |
50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
50.20.31 | Rental of foreign sea vessels for the carriage of goods with a crew |
50.20.32 | Rental of coastal vessels for cargo transportation with crew |
50.40.3 | Rental of inland waterway vessels for the carriage of goods with a crew |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017079340
Registration date: 2018-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002876130001
Registration date: 2013-12-19
28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233000180620) |
28.12.2023 | 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: 2233000180576) |
13.12.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233000172800) |
13.09.2023 | 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: 2233000125720) |
27.02.2023 | 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: 2233000032043) |
29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000526054) |
31.12.2021 | 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: 2213000186177) |
02.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000037567) |
26.02.2021 | 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: 2213000021530) |
18.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000245480) |
03.08.2020 | 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: 2203000180799) |
12.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000139043) |
23.03.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2203000104866) |
20.03.2020 | 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: 2203000103810) |
14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000068049) |
22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025232629) |
13.11.2019 | 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: 2193025207681) |
24.05.2019 | 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: 2193025108890) |
28.03.2019 | 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: 2193025080940) |
28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025080939) |
19.10.2018 | 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: 2183025235160) |
19.10.2018 | 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: 2183025235149) |
17.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025234357) |
17.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025234346) |
17.10.2018 | 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: 2183025234335) |
17.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025234302) |
14.11.2016 | 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: 2163025407598) |
22.09.2016 | 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: 2163025304627) |
16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025555285) |
13.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133019059611) |
13.12.2013 | Creation of a legal entity (GRN: 1133019003743) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
8
Number of employees in 2020:
13
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
89 283 000 rub.
Revenues for 2020:
477 085 000 rub.
Revenues for 2019:
335 028 000 rub.
Revenues for 2018:
590 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
89 158 000 rub.
Expenses for 2020:
475 507 000 rub.
Expenses for 2019:
333 659 000 rub.
Expenses for 2018:
589 000 rub.
Land tax:
22 698 rub.
Transport tax:
105 162 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
# 780910 from 27.10.2020 (Active)
No inspections found.
Found 12 completed enforcement proceedings. More...