LLC "AI DZHI TRANS"
Status
active
Authorized capital
2 010 000 rub.
Revenues
128 389 000 rub.
Employees in 2024
20
General information
LLC "AI DZHI TRANS"
Limited Liability Company "Ai Dzhi Trans"
Legal address
115230, g.Moskva, Municipalnyi Okrug Nagornyi, Proezd Elektrolitnyi, d. 5B, Pomesch. 39/9 Ofis 8
INN and KPP (TIN and RRC)
7728528529, 772601001
OGRN (Primary State Register Number)
1047796822677
Authorized capital
2 010 000 rub.
Registration date
28.10.2004
Age of organization
21 year 1 month 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DRAIV"
OGRN: 1227700091101
INN: 7733380490
Date: 2023-06-09
GRN: 2237704792983
Head of Organization
General director
Kuleshov Andrei Andreevich
from 01.08.2024
INN 771774858002
Founders (3)
Kuzina Ekaterina Aleksandrovna
Share size: 20 100 rub. (1%)
INN 771576798464
Kuleshov Andrei Andreevich
Share size: 381 900 rub. (19%)
INN 771774858002
Obschestvo s ogranichennoi otvetstvennostyu "Rustalogistik"
Share size: 1 608 000 rub. (80%)
INN 7731581480
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (8):
46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 77.39.1 Rental and leasing of other land vehicles and equipment 78.10 The activities of recruitment agencies
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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 (26)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711367945) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711367934) |
| 01.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707456775) |
| 17.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706575137) |
| 22.06.2023 | 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: 2237705162154) |
| 09.06.2023 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2237704792983) |
| 26.01.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237700691820) |
| 28.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709096360) |
| 25.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706932902) |
| 15.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706606301) |
| 04.07.2022 | 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: 2227706193966) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707370902) |
| 29.10.2018 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8187749615177) |
| 08.04.2018 | 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: 7187747051750) |
| 26.09.2016 | 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: 6167749372686) |
| 13.08.2009 | 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: 8097747159304) |
| 17.06.2009 | 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: 6097747033532) |
| 09.10.2008 | 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: 2087762511153) |
| 09.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762511142) |
| 23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758527648) |
| 23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758527637) |
| 23.10.2006 | 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: 2067758527615) |
| 23.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758527483) |
| 03.04.2006 | 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: 6067746672449) |
| 29.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.10.2004 | Creation of a legal entity (GRN: 1047796822677) |
Employees
Number of employees in 2024:
20
Number of employees in 2023:
23
Number of employees in 2022:
11
Number of employees in 2021:
17
Number of employees in 2020:
17
Number of employees in 2019:
17
Average salary
In 2024: 27 471 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
128 389 000 rub.
Revenues for 2023:
169 631 000 rub.
Revenues for 2022:
123 648 000 rub.
Revenues for 2021:
99 591 000 rub.
Revenues for 2020:
89 152 000 rub.
Revenues for 2019:
87 544 000 rub.
Revenues for 2018:
84 213 000 rub.
Expenses for 2024:
77 675 000 rub.
Expenses for 2023:
122 215 000 rub.
Expenses for 2022:
74 595 000 rub.
Expenses for 2021:
86 787 000 rub.
Expenses for 2020:
104 739 000 rub.
Expenses for 2019:
86 943 000 rub.
Expenses for 2018:
90 059 000 rub.
Information about taxes and fees for 2023
Tax amount:13 859 741 rub.
Contributions amount:
1 303 278 rub.
Transport tax:
339 066.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 281 900.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 377.70 rub.
Income tax:
10 017 540.12 rub.
Value added tax:
3 503 135.80 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...