Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "AIS"
Limited Liability Company "Agentstvo Ipotechnyh Sdelok"

Legal address
603000, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Bolshaya Pokrovskaya, D.62

INN and KPP (TIN and RRC)
5260182866, 526001001

OGRN (Primary State Register Number)
1065260110794

Authorized capital
10 000 rub.

Registration date
08.11.2006

Age of organization
19 years 6 months 13 days

City
Nizhnii Novgorod

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-10
GRN: 2205200170965

Head of Organization

Director
Kozlov Vladimir Vladimirovich
from 15.06.2009
INN 526221155881

Founders (2)

Kozlov Vladimir Vladimirovich
Share size: 3 300 rub.
INN 526221155881

Rymar Tatyana Valentinovna
Share size: 6 700 rub.
INN 525716527361

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.1 Activities related to the provision of brokerage services for mortgage transactions

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  • Additional types of activity (26):
    63.11.1Activities related to the creation and use of databases and information resources
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    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
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    72.2Scientific research and development in the field of social sciences and humanities
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062054
Pension Fund registration number: 062054032653
Registration date: 2006-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520501382652051
Registration date: 2006-11-13

Entries in the EGRUL (11)

10.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200172307)
10.03.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205200170965)
20.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6195275106251)
23.09.2019 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: 2195275929561)
15.06.2009 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: 2095260112187)
15.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095260112165)
06.05.2009 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: 2095260089395)
29.11.2006 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: 2065260252583)
23.11.2006 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: 2065260248469)
08.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065260237810)
08.11.2006 Creation of a legal entity (GRN: 1065260110794)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

NON-TAX INCOME administered by tax authorities:
fine: 354.59 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 13.60 rub.

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.