General information

LLC "AES INVEST"
Limited Liability Company "Aes Invest"

Legal address
454091, CHelyabinskaya Oblast, G CHelyabinsk, ul Rossiiskaya, d. 260, Kab 432

INN and KPP (TIN and RRC)
7453169760, 745101001

OGRN (Primary State Register Number)
1067453077174

Authorized capital
10 000 rub.

Registration date
01.12.2006

Age of organization
18 years 9 months 29 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-09-05
GRN: 2197456907778

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AES-KAPITAL"
OGRN: 1117451010214
INN: 7451323776
Date: 2012-12-21
GRN: 2127453216922

Head of Organization

Bankruptcy Trustee
Sokolovskaya Tatyana Aleksandrovna
from 11.05.2024
INN 694400681179

Founders (2)

Publichnoe Akcionernoe Obschestvo "CHelyabenergosbyt"
Share size: 2 500 rub. (25%)
INN 7451213318

Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  35.12

  Electric power transmission and technological connection to power distribution networks find companies with this code...

• Additional types of activity (15):

  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  35.13	Electricity distribution
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20.2	Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (52)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
8

Number of employees in 2020:
9

Number of employees in 2019:
6

Average salary

In 2024: 172 708 rub.

In 2023: —

In 2022: —

In 2021: 101 552 rub.

In 2020: 62 926 rub.

In 2019: 135 986 rub.

Financial indicators

Revenues for 2024:
113 871 000 rub.

Revenues for 2023:
1 687 094 000 rub.

Revenues for 2022:
295 106 000 rub.

Revenues for 2021:
280 252 000 rub.

Revenues for 2020:
283 620 000 rub.

Revenues for 2019:
315 111 000 rub.

Revenues for 2018:
3 229 512 000 rub.

Expenses for 2024:
39 289 000 rub.

Expenses for 2023:
2 034 285 000 rub.

Expenses for 2022:
490 831 000 rub.

Expenses for 2021:
393 088 000 rub.

Expenses for 2020:
473 983 000 rub.

Expenses for 2019:
498 679 000 rub.

Expenses for 2018:
3 558 088 000 rub.

Information about taxes and fees for 2023

Land tax:
15 981.81 rub.

NON-TAX INCOME administered by tax authorities:
1 250 rub.

Corporate property tax:
65 716 738.49 rub.

Transport tax:
338 334 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 311 626.89 rub.

Income tax:
394 573 rub.

Information about arrears and debts in 2020

Land tax:
debt: 69 325.04 rub.

Land tax:
penalty: 4 795.41 rub.

Land tax:
fine: 218.80 rub.

Value added tax:
debt: 19 471 413.94 rub.

Value added tax:
penalty: 9 318.80 rub.

Value added tax:
fine: 552 987.40 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 6 197 rub.

Corporate property tax:
debt: 14 811 151 rub.

Corporate property tax:
penalty: 111 941.87 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 423 157.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25 074.31 rub.

Personal income tax:
penalty: 18 614.93 rub.

Personal income tax:
fine: 28 192.48 rub.

Transport tax:
debt: 151 588 rub.

Transport tax:
penalty: 725.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 124 241.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 243.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 594.51 rub.

Register of small and medium-sized businesses

small business from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 72 inspections. more...

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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