Status
Authorized capital
Revenues
Employees in 2023
LLC "AIBIPI GRUPP"
Limited Liability Company "Aibipi Grupp"
Legal address
309310, Belgorodskaya Oblast, R-N Rakityanskii, ul. Sovetskaya, d. 6, Pomesch. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-15)
INN and KPP (TIN and RRC)
2320232660, 311601001
OGRN (Primary State Register Number)
1152366007419
Authorized capital
30 000 rub.
Registration date
27.08.2015
Age of organization
10 years 6 months 9 days
City
Rakityanskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.05.2024
(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: 2024-05-24
GRN: 2243100109426
General director
Kanischev Taras Vladimirovich
from 13.10.2020
INN 616700408737
Nesvetailova Anna Nikolaevna
Share size: 10 000 rub. (33.33%)
INN 524307175646
Kanischeva Anna Nikolaevna
Share size: 10 000 rub. (33.33%)
INN 616303505269
Owned by the limited liability company itself
Share size: 10 000 rub. (33.34%)
INN —
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 85.42.1 | Activities of motor vehicle driver training schools |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
| 94.12 | Activities of professional membership organizations |
| 99.00 | Activities of extraterritorial organizations and bodies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041017
Pension Fund registration number: 041017005919
Registration date: 2017-10-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 231655548831001
Registration date: 2017-10-26
| 24.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243100109437) |
| 24.05.2024 | 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: 2243100109426) |
| 17.01.2024 | 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: 2243100008798) |
| 22.12.2022 | 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: 2223101610235) |
| 21.12.2022 | 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: 2223101606540) |
| 06.06.2022 | 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: 2223101291158) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101024188) |
| 25.03.2022 | 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: 2223100094920) |
| 08.12.2021 | 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: 2213100380920) |
| 01.12.2021 | 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: 2213100373572) |
| 09.04.2021 | 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: 2213100112839) |
| 03.03.2021 | 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: 2213100060732) |
| 13.10.2020 | 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: 2203100465808) |
| 10.12.2019 | 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: 2193123560705) |
| 12.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123222158) |
| 23.07.2018 | 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: 2183123743988) |
| 15.03.2018 | 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: 2183123494827) |
| 31.01.2018 | 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: 2183123310830) |
| 12.12.2017 | 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: 2173123560553) |
| 02.11.2017 | 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: 2173123487810) |
| 01.11.2017 | 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: 2173123486215) |
| 30.10.2017 | 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: 2173123481310) |
| 26.10.2017 | 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: 2173123478405) |
| 25.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123475600) |
| 25.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123475590) |
| 25.10.2017 | 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: 2173123475370) |
| 12.09.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7172375227204) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375119690) |
| 27.07.2017 | 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: 6172375887986) |
| 20.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6172375826177) |
| 07.07.2017 | 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: 6172375703417) |
| 26.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375459371) |
| 26.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375459350) |
| 26.06.2017 | 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: 6172375457787) |
| 02.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375265375) |
| 03.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172375265786) |
| 03.06.2016 | 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: 2162366258712) |
| 03.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366258646) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366149670) |
| 04.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162366062373) |
| 04.02.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162366062362) |
| 04.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162366062351) |
| 17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366172913) |
| 15.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366167193) |
| 08.09.2015 | 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: 2152366120333) |
| 07.09.2015 | 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: 2152366118947) |
| 27.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152366115383) |
| 27.08.2015 | Creation of a legal entity (GRN: 1152366007419) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
23 000 rub.
Expenses for 2022:
9 000 rub.
Expenses for 2021:
52 000 rub.
Expenses for 2020:
—
Expenses for 2019:
49 000 rub.
Expenses for 2018:
9 167 000 rub.
NON-TAX INCOME administered by tax authorities:
2 250 rub.
Transport tax:
penalty: 5.84 rub.
micro enterprise from 10.08.2019
not on the registry
no information
Found 6 inspections. more...
No active or completed enforcement proceedings were found.