LLC "AI EM TI EKSPRESS"
Status
active
Authorized capital
170 650 000 rub.
Revenues
530 570 000 rub.
Employees in 2024
7
General information
LLC "AI EM TI EKSPRESS"
Limited Liability Company "Ai Em Ti Ekspress"
Legal address
119019, g.Moskva, Per. Naschokinskii, d. 5, Str. 4
INN and KPP (TIN and RRC)
7702682798, 770401001
OGRN (Primary State Register Number)
5087746023261
Authorized capital
170 650 000 rub.
Registration date
26.08.2008
Age of organization
17 years 0 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Organization status
Current status:
active
Head of Organization
General director
Nikolaevskaya Larisa Aleksandrovna
from 16.07.2025
INN 500173599785
Founders (1)
Kompaniya "Ost-Vest Logistik Netcverk GmbX"
Share size: 170 650 000 rub. (100%)
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 (7):
45.2 Maintenance and repair of motor vehicles 46.14.2 Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.69 Wholesale of other machinery and equipment 46.77 Wholesale of waste and scrap 49.20 Railway transport activities: freight transportation 52.24 Cargo handling
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1021261191
Registration date: 2024-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1021261191
Registration date: 2019-06-26
Entries in the EGRUL (53)
| 16.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719410705) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709420802) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709420791) |
| 17.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710406502) |
| 16.05.2024 | 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: 2247704792322) |
| 14.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704674193) |
| 14.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704674182) |
| 14.05.2024 | 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: 2247704674150) |
| 15.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704127571) |
| 13.03.2023 | 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: 2237702110061) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711696650) |
| 17.11.2020 | 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: 2207712152635) |
| 13.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712112122) |
| 13.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712112100) |
| 13.11.2020 | 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: 2207712112001) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709299312) |
| 17.08.2020 | 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: 2207707652370) |
| 20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702791107) |
| 26.09.2019 | 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: 7197748213392) |
| 04.07.2019 | 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: 8197747725794) |
| 04.07.2019 | 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: 8197747717456) |
| 01.07.2019 | 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: 8197747580814) |
| 27.06.2019 | 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: 8197747522162) |
| 27.06.2019 | 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: 8197747500679) |
| 25.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747263750) |
| 25.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747263740) |
| 25.06.2019 | 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: 8197747263079) |
| 15.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952152857) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952082580) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952090096) |
| 03.03.2014 | 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: 2146952039903) |
| 27.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952035900) |
| 25.02.2014 | 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: 2146952034260) |
| 13.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746078826) |
| 13.02.2014 | 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: 6147746078815) |
| 30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746076550) |
| 13.03.2012 | 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: 6127746525770) |
| 06.03.2012 | 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: 6127746375388) |
| 27.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746136490) |
| 10.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746800157) |
| 10.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746800146) |
| 10.02.2012 | 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: 2127746800135) |
| 22.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747457379) |
| 22.12.2011 | 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: 9117747457368) |
| 14.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9117747006808) |
| 14.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9117747006599) |
| 12.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8117747915519) |
| 08.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747825540) |
| 25.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747452045) |
| 28.08.2008 | 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: 2087761046987) |
| 28.08.2008 | 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: 2087761036658) |
| 26.08.2008 | Creation of a legal entity (GRN: 5087746023261) |
| 26.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759968899) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
9
Number of employees in 2022:
—
Number of employees in 2021:
9
Number of employees in 2020:
9
Number of employees in 2019:
11
Average salary
In 2024: 266 214 rub.
In 2023: 239 778 rub.
In 2022: total salary 17 963 000 rub.
In 2021: 159 565 rub.
In 2020: 209 444 rub.
In 2019: 176 492 rub.
Financial indicators
Revenues for 2024:
530 570 000 rub.
Revenues for 2023:
935 915 000 rub.
Revenues for 2022:
1 105 853 000 rub.
Revenues for 2021:
608 130 000 rub.
Revenues for 2020:
893 314 000 rub.
Revenues for 2019:
3 133 476 000 rub.
Revenues for 2018:
3 562 827 000 rub.
Expenses for 2024:
375 478 000 rub.
Expenses for 2023:
688 438 000 rub.
Expenses for 2022:
665 530 000 rub.
Expenses for 2021:
591 242 000 rub.
Expenses for 2020:
1 218 887 000 rub.
Expenses for 2019:
3 230 003 000 rub.
Expenses for 2018:
3 311 454 000 rub.
Information about taxes and fees for 2023
Tax amount:39 945 301 rub.
Contributions amount:
4 927 542 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 927 542.30 rub.
Income tax:
16 220 151 rub.
Value added tax:
23 724 150.76 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
No active or completed enforcement proceedings were found.