Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

2

General information

LLC "AI-AI-AR-BI STRAHOVYE BROKERY"
Limited Liability Company "Mezhdunarodnye Strahovye I Perestrahovochnye Brokery"

Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 19, Et/Kom 6/9B1

INN and KPP (TIN and RRC)
7743789170, 772501001

OGRN (Primary State Register Number)
1107746624424

Authorized capital
10 000 rub.

Registration date
06.08.2010

Age of organization
16 years 0 months 1 day

City
Moskva

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.07.2026

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-19
GRN: 2207712281049

Head of Organization

Liquidator
Izakova Darya Nikolaevna
from 19.06.2020
INN 772902530476

Founders (1)

Suhih Vadim Igorevich
Share size: 10 000 rub. (100%)
INN 772900712706

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance

    find companies with this code...
  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616023489
Registration date: 2014-05-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104778177011
Registration date: 2010-08-09

Entries in the EGRUL (27)

19.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712281269)
19.11.2020 Liquidation of a legal entity (GRN: 2207712281049)
25.09.2020 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: 2207710102521)
17.09.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207709501701)
19.06.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207705330138)
02.03.2020 Submission by the licensing authority of information on the revocation of the license (GRN: 2207701813174)
27.04.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8187747992171)
09.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746554185)
20.11.2017 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: 2177749565662)
24.05.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167747514676)
30.12.2015 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: 6157748992582)
16.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748207380)
23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747933380)
12.05.2014 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: 9147746472139)
06.05.2014 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: 9147746201561)
28.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746990867)
28.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746990856)
28.04.2014 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: 8147746990790)
20.10.2010 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: 7107748880364)
18.10.2010 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: 7107748784730)
14.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748675577)
14.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748675566)
14.10.2010 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: 7107748675555)
10.08.2010 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: 2107748063620)
10.08.2010 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: 2107748047218)
06.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747966340)
06.08.2010 Creation of a legal entity (GRN: 1107746624424)

Contacts

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Employees

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Number of employees in 2019:
2

Average salary

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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

The tax levied in connection with the application of the simplified taxation system:
penalty: 3.14 rub.

Corporate property tax:
penalty: 0.98 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.