Status
Authorized capital
Revenues
Employees in 2024
LLC "AIEL"
Limited Liability Company "Aaa Importeksportlogistika"
Legal address
142008, Moskovskaya Oblast, G Domodedovo, ul Kuryzhova (YUzhnyi Mkr.), d. 30, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-10)
INN and KPP (TIN and RRC)
5009084357, 500901001
OGRN (Primary State Register Number)
1125009003316
Authorized capital
11 000 rub.
Registration date
10.08.2012
Age of organization
13 years 8 months 21 day
City
Domodedovo
Special tax treatment
AUSN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Melman Danil Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-07)
from 08.05.2024
INN 450126145078
Melman Danil Sergeevich
Share size: 11 000 rub. (100%)
INN 450126145078
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 25.94 | Manufacture of fasteners |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.1 | Wholesale of hardware |
| 46.74.3 | Wholesale of hand tools |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
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.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1085287926
Registration date: 2012-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1085287926
Registration date: 2012-08-16
| 19.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255006354238) |
| 04.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255005997926) |
| 07.07.2025 | 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: 2255005682765) |
| 02.07.2025 | 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: 2255005643473) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005167965) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005162267) |
| 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: 2255004172410) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000238898) |
| 10.12.2024 | 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: 2245002792945) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002603570) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002536997) |
| 03.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002102409) |
| 12.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245001946154) |
| 12.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245001946143) |
| 27.08.2024 | 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: 2245001799227) |
| 28.06.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2245001375903) |
| 28.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001373978) |
| 26.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001354816) |
| 17.06.2024 | 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: 2245001272778) |
| 08.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000984370) |
| 23.01.2024 | 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: 2245000169731) |
| 19.12.2023 | 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: 2235002630520) |
| 14.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002570900) |
| 15.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002332299) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003176210) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003176209) |
| 12.11.2018 | 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: 2185027787020) |
| 06.08.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2185027606817) |
| 13.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027576160) |
| 22.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027540180) |
| 16.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027336690) |
| 17.11.2017 | 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: 2175027531875) |
| 03.10.2016 | 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: 2165009119856) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155009112872) |
| 17.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155009074670) |
| 27.08.2012 | 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: 2125009033180) |
| 10.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125009031563) |
| 10.08.2012 | Creation of a legal entity (GRN: 1125009003316) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
2
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
6 000 rub.
Revenues for 2021:
76 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
8 000 rub.
Expenses for 2021:
74 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
2 085 rub.
Income tax:
2 150 rub.
NON-TAX INCOME administered by tax authorities:
5 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 26 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...