Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

3

General information

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)

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: 2023-12-28
GRN: 2233000180576

Head of Organization

General director
Lotfi Hossein Godratollah
from 31.12.2021
INN 302503253602

Founders (1)

Lotfi Hossein Godratollah
Share size: 100 000 rub. (100%)
INN 302503253602

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (39):
    01.11.1Cultivation of grain crops
    01.11.14Growing corn
    01.13.11Growing vegetables in the open ground
    01.13.12Growing vegetables of protected soil
    01.19Cultivation of other annual crops
    01.30Growing seedlings
    43.12.3Production of earthworks
    46.11.31Activities of grain wholesale agents
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    50.20.14Transportation of containerized cargo by container ships of foreign navigation
    50.20.24Transportation of containerized cargo by coastal container ships
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.31Rental of foreign sea vessels for the carriage of goods with a crew
    50.20.32Rental of coastal vessels for cargo transportation with crew
    50.40.3Rental of inland waterway vessels for the carriage of goods with a crew
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
127 860 rub.

Contributions amount:
0 rub.

Land tax:
22 698 rub.

Transport tax:
105 162 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

# 780910 from 27.10.2020 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...