Status
Authorized capital
Revenues
Employees in 2024
LLC "AISI TRANS"
Limited Liability Company "Aisi Trans"
Legal address
353460, Krasnodarskii Krai, g. Gelendzhik, ul. Hersonskaya, d. 68A, Pomesch. 7
INN and KPP (TIN and RRC)
2304080570, 230401001
OGRN (Primary State Register Number)
1232300025187
Authorized capital
10 000 000 rub.
Registration date
28.04.2023
Age of organization
2 years 4 months 27 days
City
Gelendzhik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.08.2025
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2025-08-19
GRN: 2252303103402
General director
Sentemov Mihail Vladimirovich
from 24.04.2024
INN 183402577809
Akcionernoe Obschestvo "Aisi Invest"
Share size: 10 000 000 rub. (100%)
INN 9703046911
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
46.34.23 | Wholesale beer trade |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78 | Other retail trade in specialized stores |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
53.10.2 | Postal communication activities related to the forwarding of written correspondence |
53.10.4 | Additional postal communication activities |
53.10.9 | Other activities of the public postal service |
53.20.3 | Courier activity |
71.20.5 | Technical inspection of motor vehicles |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1052433438
Registration date: 2023-05-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1052433438
Registration date: 2023-04-28
19.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303103402) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300027307) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300027296) |
11.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301135580) |
20.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301029210) |
27.05.2024 | 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: 2242300564670) |
05.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300493060) |
24.04.2024 | 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: 2242300433956) |
18.04.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2242300415641) |
26.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300314144) |
28.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300215628) |
23.10.2023 | 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: 2232301383554) |
28.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301162069) |
28.07.2023 | 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: 2232301023470) |
04.05.2023 | 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: 2232300609352) |
03.05.2023 | 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: 2232300603687) |
28.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300593040) |
28.04.2023 | Creation of a legal entity (GRN: 1232300025187) |
Number of employees in 2024:
102
Number of employees in 2023:
22
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
5 365 360 000 rub.
Revenues for 2023:
350 175 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
5 446 029 000 rub.
Expenses for 2023:
405 997 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 532 992.63 rub.
Income tax:
9 334 rub.
Value added tax:
129 593 rub.
(no information)
micro enterprise from 10.05.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.