Status

active

Authorized capital

10 000 rub.

Revenues

2 637 824 000 rub.

Employees in 2024

746

General information

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

Organization status

Current status:
active

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "AISI LOGISTIK"
OGRN: 1219100018488
INN: 9102278450
Date: 2023-07-10
GRN: 1239100008510

Head of Organization

General director
Sentemov Mihail Vladimirovich
from 24.04.2024
INN 183402577809

Founders (1)

Akcionernoe Obschestvo "Aisi Invest"
Share size: 10 000 rub. (100%)
INN 9703046911

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

    find companies with this code...
  • Additional types of activity (47):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.10.2Postal communication activities related to the forwarding of written correspondence
    53.10.4Additional postal communication activities
    53.10.9Other activities of the public postal service
    53.20.3Courier activity
    53.20.31Courier delivery activities by various modes of transport
    53.20.32Food delivery activities at home
    53.20.39Other courier activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (16)

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)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
7 243 827 rub.

Contributions amount:
25 021 209 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...