Status
Authorized capital
Revenues
Employees in 2024
LLC "EM DZHI"
Limited Liability Company "Em Dzhi"
Legal address
123100, g.Moskva, Nab Krasnopresnenskaya, d. 16, Str. 1
INN and KPP (TIN and RRC)
7703737545, 770301001
OGRN (Primary State Register Number)
1117746104618
Authorized capital
50 000 rub.
Registration date
15.02.2011
Age of organization
14 years 11 months 22 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-12-01
GRN: 2237711862584
Bankruptcy Trustee
Vetchinkin Aleksei Gennadevich
from 09.11.2022
INN 710513014685
Mahov Vitalii Vitalevich
Share size: 50 000 rub. (100%)
INN 773604570154
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 47.1 | Retail trade in non-specialized stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 90.03 | Activities in the field of artistic creation |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103104989
Registration date: 2011-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773603211677181
Registration date: 2017-12-05
| 01.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711862595) |
| 01.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237711862584) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702634552) |
| 09.11.2022 | 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: 2227711364770) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710979043) |
| 07.05.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207704365680) |
| 13.11.2019 | 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: 8197748852458) |
| 15.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748113350) |
| 11.04.2018 | 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: 7187747648829) |
| 30.01.2018 | 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: 7187746594688) |
| 22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746020665) |
| 28.04.2015 | 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: 7157746963390) |
| 20.03.2015 | 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: 6157746830356) |
| 25.01.2013 | 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: 2137746476932) |
| 17.02.2011 | 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: 2117746948394) |
| 17.02.2011 | 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: 2117746936129) |
| 15.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746833830) |
| 15.02.2011 | Creation of a legal entity (GRN: 1117746104618) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Corporate property tax:
479 850.52 rub.
Income tax:
debt: 9 659 406.70 rub.
Income tax:
penalty: 4 354 337.63 rub.
Income tax:
fine: 1 963 246 rub.
Corporate property tax:
penalty: 250.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.35 rub.
Value added tax:
debt: 8 744 586.88 rub.
Value added tax:
penalty: 4 559 650.67 rub.
Value added tax:
fine: 700 629 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.