Status

active

Authorized capital

10 000 rub.

Revenues

663 613 000 rub.

Employees in 2024

9

General information

LLC "DZHI AI PI"
Limited Liability Company "Dzhi Ai Pi"

Legal address
194044, g.Sankt-Peterburg, Pr-Kt Bolshoi Sampsonievskii, d. 7, Liter A, Pomesch. 4-N Ofis №8

INN and KPP (TIN and RRC)
7802107826, 780201001

OGRN (Primary State Register Number)
1027801543110

Authorized capital
10 000 rub.

Registration date
15.08.1997

Age of organization
28 years 2 months 3 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Alehin Igor Sergeevich
from 02.11.2012
INN 781310224700

Founders (1)

Alehin Igor Sergeevich
Share size: 10 000 rub. (100%)
INN 781310224700

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

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  • Additional types of activity (12):
    02.20Logging operations
    25.11Production of building metal structures, products and their parts
    28.92Production of machinery and equipment for mining and construction
    46.13.1Activities of agents in the wholesale trade of timber
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    49.41.2Transportation of goods by non-specialized motor vehicles
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

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: —

Entries in the EGRUL (16)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803753656)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803753645)
29.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804538268)
03.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801217930)
14.09.2018 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: 9187847606212)
10.06.2016 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: 7167847794239)
02.11.2012 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: 9127847482369)
05.07.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7107847741775)
29.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6099847431568)
12.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847079402)
12.07.2006 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: 8067847079391)
14.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847718173)
26.05.2006 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: 6067847495809)
09.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813136973)
15.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810956894)
25.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027801543110)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
9

Number of employees in 2023:
10

Number of employees in 2022:
10

Number of employees in 2021:
9

Number of employees in 2020:
9

Number of employees in 2019:
11

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
663 613 000 rub.

Revenues for 2023:
589 956 000 rub.

Revenues for 2022:
812 391 000 rub.

Revenues for 2021:
947 415 000 rub.

Revenues for 2020:
632 151 000 rub.

Revenues for 2019:
673 802 000 rub.

Revenues for 2018:
613 822 000 rub.

 

Expenses for 2024:
663 651 000 rub.

Expenses for 2023:
577 287 000 rub.

Expenses for 2022:
762 718 000 rub.

Expenses for 2021:
898 012 000 rub.

Expenses for 2020:
620 703 000 rub.

Expenses for 2019:
657 464 000 rub.

Expenses for 2018:
586 938 000 rub.

Information about taxes and fees for 2023

Tax amount:
15 824 702 rub.

Contributions amount:
1 526 471 rub.

Transport tax:
93 397 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 490 071.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 155.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
31 244.30 rub.

Value added tax:
15 731 305 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings. More...