LLC "AII"
Status
active
Authorized capital
10 000 rub.
Revenues
5 875 000 rub.
Employees in 2024
4
General information
LLC "AII"
Limited Liability Company "Agentstvo Investicionnyh Issledovanii"
Legal address
295010, Respublika Krym, g. Simferopol, ul. Kovylnaya, d. 86, Etazh Cokol
INN and KPP (TIN and RRC)
9102010269, 910201001
OGRN (Primary State Register Number)
1149102014490
Authorized capital
10 000 rub.
Registration date
25.06.2014
Age of organization
11 years 9 months 7 days
City
Simferopol
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
Director
Evtushenko Artem Nikolaevich
from 04.10.2016
INN 910211906268
Founders (1)
Leonova Alla Nikolaevna
Share size: 10 000 rub. (100%)
INN 910210346599
Types of activities (OKVED / RCEA)
- Main type of activity:
43.99 Other specialized construction works not included in other groupings
find companies with this code... - Additional types of activity (21):
43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99.2 Installation of scaffolding and scaffolding 43.99.6 Stone and brick works 46.17.1 Activities of food wholesale agents 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 68.10.23 Purchase and sale of land plots 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1050370780
Registration date: 2014-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1050370780
Registration date: 2014-06-26
Entries in the EGRUL (18)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100820217) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100122180) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100122170) |
| 19.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100335165) |
| 29.06.2022 | 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: 2229100279186) |
| 27.09.2021 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100287558) |
| 09.06.2021 | 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: 2219100168703) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209100413949) |
| 29.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100226575) |
| 19.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100218017) |
| 04.09.2019 | 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: 2199112264525) |
| 20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102544389) |
| 04.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102530200) |
| 02.08.2015 | 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: 2159102417087) |
| 30.06.2014 | 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: 2149102043583) |
| 27.06.2014 | 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: 2149102042285) |
| 25.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102040998) |
| 25.06.2014 | Creation of a legal entity (GRN: 1149102014490) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
3
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
5 875 000 rub.
Revenues for 2023:
99 481 000 rub.
Revenues for 2022:
27 101 000 rub.
Revenues for 2021:
9 816 000 rub.
Revenues for 2020:
7 350 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
11 342 000 rub.
Expenses for 2023:
98 584 000 rub.
Expenses for 2022:
34 667 000 rub.
Expenses for 2021:
9 721 000 rub.
Expenses for 2020:
7 121 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:97 941 rub.
Contributions amount:
0 rub.
Value added tax:
97 941.98 rub.
Information about arrears and debts in 2020
Income tax:
fine: 500 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...