LLC "DZHI AI SI EM-UPRAVLENIE AKTIVAMI"
Status
active
Authorized capital
120 000 rub.
Revenues
33 183 000 rub.
Employees in 2024
7
General information
LLC "DZHI AI SI EM-UPRAVLENIE AKTIVAMI"
Limited Liability Company "Dzhi Ai Si Em-Upravlenie Aktivami"
Legal address
101000, g.Moskva, B-R CHistoprudnyi, d. 17, Str. 1, Pomesch. 1/1
INN and KPP (TIN and RRC)
7715917398, 770101001
OGRN (Primary State Register Number)
1127746354977
Authorized capital
120 000 rub.
Registration date
04.05.2012
Age of organization
13 years 9 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Titov Timur Aleksandrovich
from 16.05.2025
INN 772033114716
Founders (1)
Maksimenkov Evgenii Ivanovich
Share size: 120 000 rub. (100%)
INN 500345751435
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (1):
66.12.2 Securities management activities
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1040402354
Registration date: 2024-07-25
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: 1040402354
Registration date: 2018-09-01
Entries in the EGRUL (49)
| 16.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717382415) |
| 24.02.2025 | 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: 2257713839040) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712728535) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712728524) |
| 25.07.2024 | 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: 2247707196042) |
| 15.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706903629) |
| 15.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706903618) |
| 15.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706903607) |
| 19.11.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9197748043308) |
| 18.11.2019 | 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: 9197748012332) |
| 15.11.2019 | 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: 8197748967133) |
| 12.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748768473) |
| 12.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748768462) |
| 06.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748768143) |
| 04.10.2018 | 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: 7187749146259) |
| 24.04.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8187747781048) |
| 11.04.2018 | 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: 7187747733386) |
| 08.02.2018 | 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: 8187746495511) |
| 19.01.2018 | 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: 2187746799502) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749418983) |
| 01.12.2017 | 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: 6177749335880) |
| 01.12.2017 | 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: 6177749331677) |
| 29.11.2017 | 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: 6177749170186) |
| 13.10.2017 | 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: 8177748257096) |
| 25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748682725) |
| 01.08.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9177747536298) |
| 01.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748624504) |
| 16.07.2015 | 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: 2157747994402) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746231449) |
| 21.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746831049) |
| 28.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746248533) |
| 26.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147748119370) |
| 16.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747883332) |
| 21.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746160070) |
| 20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746266740) |
| 22.01.2013 | 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: 2137746368406) |
| 21.01.2013 | 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: 2137746323284) |
| 27.12.2012 | 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: 2127748042079) |
| 27.12.2012 | 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: 2127748042068) |
| 25.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747938045) |
| 25.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747938034) |
| 25.12.2012 | 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: 9127747938023) |
| 25.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747937990) |
| 25.12.2012 | 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: 2127748044345) |
| 25.12.2012 | 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: 2127748044323) |
| 10.05.2012 | 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: 8127746177353) |
| 10.05.2012 | 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: 8127746170710) |
| 04.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746096052) |
| 04.05.2012 | Creation of a legal entity (GRN: 1127746354977) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
8
Number of employees in 2022:
7
Number of employees in 2021:
9
Number of employees in 2020:
15
Number of employees in 2019:
16
Average salary
In 2024: —
In 2023: —
In 2022: 348 595 rub.
In 2021: 185 685 rub.
In 2020: 148 789 rub.
In 2019: 156 313 rub.
Financial indicators
Revenues for 2024:
33 183 000 rub.
Revenues for 2023:
85 313 000 rub.
Revenues for 2022:
123 659 000 rub.
Revenues for 2021:
82 040 000 rub.
Revenues for 2020:
124 316 000 rub.
Revenues for 2019:
106 319 000 rub.
Revenues for 2018:
—
Expenses for 2024:
64 873 000 rub.
Expenses for 2023:
89 982 000 rub.
Expenses for 2022:
108 227 000 rub.
Expenses for 2021:
77 931 000 rub.
Expenses for 2020:
107 079 000 rub.
Expenses for 2019:
108 753 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
4 438 302 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 438 302.81 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.76 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.