Status
Authorized capital
Revenues
Employees in 2024
LLC "AI-DZHI-RAIZ"
Limited Liability Company "Ai-Dzhi-Raiz"
Legal address
344001, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Profsoyuznaya, d. 134, Ofis 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-12)
INN and KPP (TIN and RRC)
6162074575, 616201001
OGRN (Primary State Register Number)
1176196006436
Authorized capital
10 000 rub.
Registration date
10.02.2017
Age of organization
8 years 7 months 24 days
City
Rostov-Na-Donu
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2023
(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: 2020-10-28
GRN: 2206100820847
General director
SHevchenko Violetta Viktorovna
from 10.02.2017
INN 616206988363
SHevchenko Natalya Vasilevna
Share size: 10 000 rub. (100%)
INN 616206343502
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
18.20 | Copying recorded media |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.38.29 | Wholesale of other food products not included in other groupings |
47.19 | Other retail trade in non-specialized stores |
58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
73.11 | Activities of advertising agencies |
85.41.9 | Additional education for children and adults, not included in other groupings |
93.21 | Activities of parks of culture and recreation and theme parks |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071060
Pension Fund registration number: 071060032857
Registration date: 2017-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403930861041
Registration date: 2017-02-13
28.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100824631) |
28.10.2020 | 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: 2206100820847) |
02.07.2020 | 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: 2206100492563) |
12.12.2019 | 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: 6196196022841) |
21.02.2017 | 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: 2176196185780) |
16.02.2017 | 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: 2176196178013) |
10.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196141130) |
10.02.2017 | Creation of a legal entity (GRN: 1176196006436) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.