Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2023

1

General information

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)

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: 2024-05-24
GRN: 2243100109426

Head of Organization

General director
Kanischev Taras Vladimirovich
from 13.10.2020
INN 616700408737

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31 The activities of real estate agencies for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (37):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.99Other specialized construction works not included in other groupings
    43.99.2Installation of scaffolding and scaffolding
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.5Provision of services for the storage of valuables, depository activities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    85.42.1Activities of motor vehicle driver training schools
    85.42.9Additional professional education activities, other, not included in other groupings
    94.11Activities of entrepreneurial member non-profit organizations
    94.12Activities of professional membership organizations
    99.00Activities of extraterritorial organizations and bodies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (48)

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)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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

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:

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.

Information about taxes and fees for 2023

Tax amount:
2 250 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 250 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 5.84 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.