LLC "AIVI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "AIVI"
Limited Liability Company "Aivi"
Legal address
440071, Penzenskaya Oblast, g. Penza, Pr-Kt Stroitelei, d. 41, kv. 15
INN and KPP (TIN and RRC)
7702681547, 583501001
OGRN (Primary State Register Number)
1087746966680
Authorized capital
10 000 rub.
Registration date
11.08.2008
Age of organization
17 years 10 months 27 days
City
Penza
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-09-10
GRN: 2245800141288
Head of Organization
General director
Bakanov Ilya Nikolaevich
from 11.08.2008
INN 583503296555
Founders (2)
Bakanov Ilya Nikolaevich
Share size: 4 900 rub.
INN 583503296555
Owned by the limited liability company itself
Share size: 5 100 rub. (51%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (14):
62.0 Computer software development, consulting services in this field and other related services 62.09 Activities related to the use of computer technology and information technology, other 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 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.51 Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 73.1 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002055127
Registration date: 2021-11-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 772303532058001
Registration date: 2021-11-03
Entries in the EGRUL (20)
| 10.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800141300) |
| 10.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245800141288) |
| 06.05.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245800068006) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800940725) |
| 15.11.2021 | 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: 2215800207500) |
| 08.11.2021 | 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: 2215800204134) |
| 03.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800203265) |
| 03.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800203254) |
| 03.11.2021 | 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: 2215800203243) |
| 15.10.2021 | 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: 2217709659605) |
| 13.10.2021 | 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: 2217709546932) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703353118) |
| 25.02.2021 | 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: 2217701416018) |
| 18.09.2020 | 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: 2207709563741) |
| 30.01.2018 | 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: 7187746170341) |
| 23.12.2016 | 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: 7167750973889) |
| 13.08.2008 | 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: 2087759337136) |
| 13.08.2008 | 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: 2087759323881) |
| 11.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759136485) |
| 11.08.2008 | Creation of a legal entity (GRN: 1087746966680) |
Employees
Number of employees in 2025:
—
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 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
100 000 rub.
Revenues for 2021:
79 000 rub.
Revenues for 2020:
2 000 rub.
Revenues for 2019:
1 000 rub.
Revenues for 2018:
415 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
77 000 rub.
Expenses for 2021:
13 000 rub.
Expenses for 2020:
64 000 rub.
Expenses for 2019:
1 000 rub.
Expenses for 2018:
288 000 rub.
Information about taxes and fees for 2023
Tax amount:3 879 rub.
Contributions amount:
0 rub.
Income tax:
3 879 rub.
Information about arrears and debts in 2024
Value added tax:
debt: 8 654.94 rub.
Value added tax:
fine: 1 093.25 rub.
Income tax:
debt: 684 rub.
Income tax:
fine: 660.65 rub.
Summy penei:
penalty: 3 178.50 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.