General information

LLC "AI TI INVESTMENT GRUPP"
Limited Liability Company "Ai Ti Investment Grupp"

Legal address
150064, YAroslavskaya Oblast, g. YAroslavl, ul. Babicha, D.16, 128

INN and KPP (TIN and RRC)
7602093630, 760201001

OGRN (Primary State Register Number)
1127602006047

Authorized capital
40 000 rub.

Registration date
14.09.2012

Age of organization
13 years 8 months 0 days

City
YAroslavl

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-27
GRN: 2207600260173

Head of Organization

General director
Voropanov Andrei Nikolaevich
from 14.09.2012
INN 760200092084

Founders (4)

Voropanov Andrei Nikolaevich
Share size: 10 000 rub. (25%)
INN 760200092084

SHerstnev Sergei Viktorovich
Share size: 10 000 rub. (25%)
INN 771003609501

SHahov Vladimir Ivanovich
Share size: 10 000 rub. (25%)
INN 760310190920

Geiko Maksim Vladimirovich
Share size: 10 000 rub. (25%)
INN 760201094285

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (4):

  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.3	Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7602

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086030
Pension Fund registration number: 086030012933
Registration date: 2012-09-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760208683476001
Registration date: 2012-09-21

Entries in the EGRUL (12)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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