Status
Authorized capital
Revenues
Employees in 2024
LLC "A I V"
Limited Liability Company "A I V"
Legal address
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Osipenko, D.24, 19
INN and KPP (TIN and RRC)
0721062035, 072501001
OGRN (Primary State Register Number)
1090721000171
Authorized capital
15 000 rub.
Registration date
29.01.2009
Age of organization
17 years 5 months 12 days
City
Nalchik
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.10.2025
(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 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: 2025-10-13
GRN: 2250700282325
General director
Ulbashev Amurbi Hazhdautovich
from 16.04.2014
INN 071400013508
Ulbashev Amurbi Hazhdautovich
Share size: 15 000 rub.
INN 071400013508
| 22.1 | Manufacture of rubber products
find companies with this code... |
| 22.2 | Production of plastic products |
| 23.1 | Production of glass and glass products |
| 23.4 | Manufacture of other porcelain and ceramic products |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1023317462
Registration date: 2009-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1023317462
Registration date: 2009-01-30
| 13.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700282347) |
| 13.10.2025 | 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: 2250700282325) |
| 25.06.2025 | 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: 2250700251217) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700064338) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700064327) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700435867) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700176367) |
| 18.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726239420) |
| 16.04.2014 | 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: 2140725011480) |
| 13.05.2009 | 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: 2090721021070) |
| 12.05.2009 | 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: 2090721019960) |
| 29.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090721003624) |
| 29.01.2009 | Creation of a legal entity (GRN: 1090721000171) |
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
38 000 rub.
Revenues for 2023:
105 000 rub.
Revenues for 2022:
75 000 rub.
Revenues for 2021:
—
Revenues for 2020:
119 000 rub.
Revenues for 2019:
80 000 rub.
Revenues for 2018:
22 000 rub.
Expenses for 2025:
—
Expenses for 2024:
40 000 rub.
Expenses for 2023:
101 000 rub.
Expenses for 2022:
76 000 rub.
Expenses for 2021:
101 000 rub.
Expenses for 2020:
82 000 rub.
Expenses for 2019:
59 000 rub.
Expenses for 2018:
11 000 rub.
The tax levied in connection with the application of the simplified taxation system:
380 rub.
Summy penei:
19.82 rub.
Summy penei:
penalty: 36.57 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
No active or completed enforcement proceedings were found.