General information

LLC "AI SI ES"
Limited Liability Company "Ai Si Es Interneshnl Kastoms Servis"

Legal address
353900, Krasnodarskii krai, g. Novorossiisk, ul. Ledneva, D.5, Kv.506

INN and KPP (TIN and RRC)
2315165923, 231501001

OGRN (Primary State Register Number)
1112315001127

Authorized capital
20 000 rub.

Registration date
09.03.2011

Age of organization
14 years 6 months 5 days

City
Novorossiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-14
GRN: 2212301071904

Head of Organization

Liquidator
Kuznecov Andrei Georgievich
from 28.04.2021
INN 470700330867

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Rusmarin-Forvarding-N"
Share size: 10 000 rub. (50%)
INN 2315090210

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (4):

  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019048346
Registration date: 2011-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168799423041
Registration date: 2011-03-15

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
9

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
27 922 000 rub.

Revenues for 2019:
59 861 000 rub.

Revenues for 2018:
54 742 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
21 556 000 rub.

Expenses for 2019:
53 532 000 rub.

Expenses for 2018:
53 190 000 rub.

Information about taxes and fees for 2021

Value added tax:
2 727 976 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 104.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
118.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 316.11 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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