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AO "AI-SI-EM FINANS"
Brief Profile
active Commercial
| TIN | 7730097630 |
| Region, city | Moscow, ul. Nikoloiamskaia address |
| Company Age | 29 years (for comparison: the industry average is 10 years) |
| Core Activity | Other business support service activities not elsewhere classified |
| Scale of Operation |
noticeable
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | 1 person |
| Founders | Registrar: JSC "RDC PARITET" |
| Manager | Plaksina Irina Germanovna (general manager) |
5 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. AO "AI-SI-EM FINANS" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "AI-SI-EM FINANS"
TIN: 7730097630
KPP: 770901001
PSRN: 1027739001960
Location: 109004, Moscow, ul. Nikoloiamskaia, 34 korp. 2, kv. 23
Line of business: Other business support service activities not elsewhere classified (OKVED code 82.99)
Organization status: Commercial, active
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).
Registration with the Pension Fund: registration number 1063203382 dated 7 December 2005.
Registration with the Social Insurance Fund: registration number 1063203382 dated 1 November 2008.
Company's Activities
The main activity of the organization is "Other business support service activities not elsewhere classified" (OKVED2 code 82.99).
Legal Address
AO "AI-SI-EM FINANS" is registered at 109004, Moscow, ul. Nikoloiamskaia, 34 korp. 2, kv. 23. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar JSC "RDC PARITET"
There is no data on the founders of AO "AI-SI-EM FINANS" as of 11/14/2026 in the Uniform State Register of Legal Entities. The previous founders were:
| Founders (participants) | From which date | Until * |
|---|---|---|
| 07/15/2002 | 01/13/2022 | |
| Popov Boris Aleksandrovich | 07/15/2002 | 01/13/2022 |
| 07/15/2002 | 01/13/2022 |
AO "AI-SI-EM FINANS" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 29 May 2023 is general manager Plaksina Irina Germanovna (TIN: 772341051588).
Previously the organization was managed by (general manager from 10/28/2010 until 05/29/2023*).
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "BERLOKS" (Moscow; 20 million RUB) - liquidated 01/12/2010
- OOO "MELMOK" (Moscow; 100%; 50 thousand RUB) - liquidated 04/19/2010
Number of Employees
In 2025 the average number of employees in AO "AI-SI-EM FINANS" was 1 people .
Company Finance
The Authorized capital of AO "AI-SI-EM FINANS" is 35 million RUB.
As of December 31, 2025, the organization's total assets were 34.2 million RUB This is 83 thousand RUB (by 0.2%) less than a year earlier.
The net assets of AO "AI-SI-EM FINANS" as of 12/31/2025 totaled RUB.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Corporate property tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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