General information

LLC "AI KEN TRANS"
Limited Liability Company "Ai Ken Trans"

Legal address
115114, g.Moskva, Nab. Derbenevskaya, d. 7, Str. 2, Pom I Kom. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-20)

INN and KPP (TIN and RRC)
7725650880, 772501001

OGRN (Primary State Register Number)
5087746530471

Authorized capital
20 000 rub.

Registration date
02.12.2008

Age of organization
17 years 7 months 30 days

City
Moskva

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.06.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-29
GRN: 2207706945015

Head of Organization

General director
CHistovas Valeras-Viktoras Vasilevich
from 05.03.2019
INN 503116756966

Founders (1)

CHistovas Valeras-Viktoras Vasilevich
Share size: 20 000 rub. (100%)
INN 503116756966

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (50):

  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.22	Wholesale of flowers and plants
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.76	Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  53.20.31	Courier delivery activities by various modes of transport
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  55.90	Activities for the provision of other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.2	Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  74.10	Specialized activities in the field of design
  74.20	Activities in the field of photography
  82.92	Product packaging activities
  93.29	Other leisure and entertainment activities
  96.01	Washing and dry cleaning of textile and fur products
  96.02	Provision of services by hairdressers and beauty salons
  96.03	Funeral arrangements and related services
  96.04	Physical education and wellness activities
  96.09	Provision of other personal services not included in other groupings

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: 087616050120
Registration date: 2008-12-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402483877041
Registration date: 2008-12-03

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
450 000 rub.

Revenues for 2018:
80 122 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
77 780 000 rub.

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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