Status
Authorized capital
Revenues
Employees in 2024
LLC "ES AI TREIDING"
Limited Liability Company "Es Ai Treiding"
Legal address
693003, Sahalinskaya Oblast, G YUzhno-Sahalinsk, Per Martovskii, d. 1A, Ofis 4
INN and KPP (TIN and RRC)
6501247779, 650101001
OGRN (Primary State Register Number)
1126501004112
Authorized capital
10 000 rub.
Registration date
20.06.2012
Age of organization
13 years 3 months 22 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Current status:
active
General director
Dychko Nikolai Nikolaevich
from 29.10.2019
INN 650108746610
Obschestvo s ogranichennoi otvetstvennostyu "Kafemiks"
Share size: 6 000 rub. (60%)
INN 6501275631
Akcionernaya Kompaniya "Es Ai Resursy"
Share size: 4 000 rub. (40%)
INN —
68.20 | Lease and management of own or leased real estate
find companies with this code... |
05.10.1 | Coal and anthracite mining |
05.10.11 | Extraction of anthracite by an open method |
05.10.12 | Open-pit coking coal mining |
05.10.13 | Coal mining, with the exception of anthracite, coking coal and brown coal, by open method |
05.10.14 | Extraction of anthracite by underground method |
05.10.15 | Mining of coking coal by underground method |
05.10.16 | Mining of coal, with the exception of anthracite, coking coal and brown coal, by underground method |
05.20.11 | Mining of brown coal (lignite) in an open-pit manner |
25.11 | Production of building metal structures, products and their parts |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.71.1 | Wholesale of solid fuels |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256500219908) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256500219897) |
28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236500143911) |
26.10.2022 | 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: 2226500139303) |
29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500496310) |
23.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206500093810) |
21.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206500004820) |
26.11.2019 | 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: 2196501207175) |
29.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196501192248) |
15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186501185825) |
30.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176501040593) |
20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501221698) |
16.06.2016 | 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: 2166501203372) |
06.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146501049297) |
29.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146501046195) |
02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136501032160) |
08.11.2012 | 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: 2126501098557) |
06.11.2012 | 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: 2126501095961) |
11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126501078922) |
20.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126501053875) |
20.06.2012 | Creation of a legal entity (GRN: 1126501004112) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2024: 80 458 rub.
In 2023: 95 750 rub.
In 2022: 60 542 rub.
In 2021: 44 625 rub.
In 2020: 56 458 rub.
In 2019: 59 444 rub.
Revenues for 2024:
96 601 000 rub.
Revenues for 2023:
105 209 000 rub.
Revenues for 2022:
251 640 000 rub.
Revenues for 2021:
106 532 000 rub.
Revenues for 2020:
177 250 000 rub.
Revenues for 2019:
222 578 000 rub.
Revenues for 2018:
179 687 000 rub.
Expenses for 2024:
148 705 000 rub.
Expenses for 2023:
194 285 000 rub.
Expenses for 2022:
227 260 000 rub.
Expenses for 2021:
88 420 000 rub.
Expenses for 2020:
230 602 000 rub.
Expenses for 2019:
157 934 000 rub.
Expenses for 2018:
232 602 000 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Corporate property tax:
1 638 831 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
237 301.44 rub.
Income tax:
541 131 rub.
Value added tax:
4 030 169.80 rub.
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.