Status
Authorized capital
Revenues
Employees in 2024
LLC "AISI LOGISTIK"
Limited Liability Company "Aisi Logistik"
IC LOGISTICS LIMITED LIABILITY COMPANY
IC LOGISTICS LLC
Legal address
295000, Respublika Krym, Simferopol, G Simferopol, Pr-Kt Kirova, d. 54, Etazh 4, Kabinet 14
INN and KPP (TIN and RRC)
9102290263, 910201001
OGRN (Primary State Register Number)
1239100008510
Authorized capital
10 000 rub.
Registration date
10.07.2023
Age of organization
2 years 2 months 27 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.01.2025
Current status:
active
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "AISI LOGISTIK"
OGRN: 1219100018488
INN: 9102278450
Date: 2023-07-10
GRN: 1239100008510
General director
Sentemov Mihail Vladimirovich
from 24.04.2024
INN 183402577809
Akcionernoe Obschestvo "Aisi Invest"
Share size: 10 000 rub. (100%)
INN 9703046911
52.10 | Warehousing and storage activities
find companies with this code... |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
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 |
46.35 | Wholesale trade in tobacco products |
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 |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
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 |
47.25 | Retail sale of beverages in specialty stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10.9 | Storage and warehousing of other goods |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 |
53.20.31 | Courier delivery activities by various modes of transport |
53.20.32 | Food delivery activities at home |
53.20.39 | Other courier activities |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.03 | Computer equipment management activities |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
68.20 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
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 |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
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: —
22.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100146248) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100032530) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100032520) |
20.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100313086) |
11.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100291780) |
20.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100263333) |
28.05.2024 | 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: 2249100163167) |
05.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100133643) |
26.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100125932) |
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: 2249100122324) |
12.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100306927) |
29.09.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2239100288744) |
15.07.2023 | 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: 2239100199204) |
12.07.2023 | 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: 2239100195013) |
10.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100190558) |
10.07.2023 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1239100008510) |
Number of employees in 2024:
746
Number of employees in 2023:
227
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:
2 637 824 000 rub.
Revenues for 2023:
504 491 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 068 899 000 rub.
Expenses for 2023:
838 660 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Land tax:
319 888.62 rub.
Transport tax:
152 574.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 021 209.47 rub.
Value added tax:
6 771 364.60 rub.
(no information)
micro enterprise from 10.08.2023
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings. More...