LLC "AI SI ES GRUPP"

Limited Liability Company "Ai Si Es Grupp"

Status

active

Authorized capital

10 000 rub.

Revenues

86 258 000 rub.

Employees in 2024

29

General information

LLC "AI SI ES GRUPP"
Limited Liability Company "Ai Si Es Grupp"

Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1A, Et. 3

INN and KPP (TIN and RRC)
9729050180, 772601001

OGRN (Primary State Register Number)
1177746033398

Authorized capital
10 000 rub.

Registration date
18.01.2017

Age of organization
9 years 2 months 10 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
SHevchenko Dmitrii Petrovich
from 12.04.2022
INN 771304158210

Founders (1)

SHevchenko Dmitrii Petrovich
Share size: 10 000 rub. (100%)
INN 771304158210

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.12 Activities of tour operators

    find companies with this code...
  • Additional types of activity (13):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.91Retail trade by mail or via the Internet information and communication network
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    66.22Activities of insurance agents and brokers
    69.10Legal activities
    73.11Activities of advertising agencies
    79.11Activities of travel agencies
    79.90Other booking services and related activities
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1013218027
Registration date: 2021-03-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1013218027
Registration date: 2017-01-23

Entries in the EGRUL (16)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706946000)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706945990)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712488892)
12.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703235175)
18.03.2021 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: 2217702061927)
13.03.2021 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: 2217701862079)
11.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701794770)
11.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701794760)
11.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701794704)
06.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711763697)
15.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710824726)
10.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747505959)
24.01.2017 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: 2177746647461)
20.01.2017 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: 2177746509455)
18.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746407760)
18.01.2017 Creation of a legal entity (GRN: 1177746033398)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
29

Number of employees in 2023:
24

Number of employees in 2022:
23

Number of employees in 2021:
20

Number of employees in 2020:
25

Number of employees in 2019:
29

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
86 258 000 rub.

Revenues for 2023:
106 403 000 rub.

Revenues for 2022:
96 107 000 rub.

Revenues for 2021:
38 337 000 rub.

Revenues for 2020:
46 388 000 rub.

Revenues for 2019:
81 058 000 rub.

Revenues for 2018:
49 159 000 rub.

 

Expenses for 2024:
175 025 000 rub.

Expenses for 2023:
144 069 000 rub.

Expenses for 2022:
126 812 000 rub.

Expenses for 2021:
46 867 000 rub.

Expenses for 2020:
49 470 000 rub.

Expenses for 2019:
59 831 000 rub.

Expenses for 2018:
46 363 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 197 733 rub.

Contributions amount:
6 437 077 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 226 521.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
210 555.42 rub.

The tax levied in connection with the application of the simplified taxation system:
2 184 770 rub.

State duty:
12 963 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.02.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 94 current enforcement proceedings.
Found 113 completed enforcement proceedings. More...

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