Status

liquidated

Authorized capital

55 000 rub.

Revenues

Employees in 2023

General information

ZAO "KONSALTINGOVAYA FIRMA "DZHI AI SI"
Zakrytoe Akcionernoe Obschestvo "Konsaltingovaya Firma "Dzhi Ai Si""CONSALTINGOVAYA FIRMA " G. I. C"

Legal address
109147, g.Moskva, ul. Marksistskaya, d. 34, k. 10, Pomesch. 31(CHast) Et.6

INN and KPP (TIN and RRC)
7704135230, 770901001

OGRN (Primary State Register Number)
1027700499750

Authorized capital
55 000 rub.

Registration date
16.10.1995

Age of organization
29 years 11 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-10-06
GRN: 7177748834674

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSALTINGOVAYA FIRMA "DZHI AI SI"
OGRN: 5177746042030
INN: 9709012450
Date: 2017-10-06
GRN: 7177748834674

Head of Organization

General director
Dorofeev Nikolai Semenovich
from 03.11.2015
INN 771002472886

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    72.19 Scientific research and development in the field of natural and technical sciences other

    find companies with this code...
  • Additional types of activity (13):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    85.42.9Additional professional education activities, other, not included in other groupings

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102046603
Registration date: 2010-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772700657077271
Registration date: 1995-12-28

Entries in the EGRUL (18)

06.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748845124)
06.10.2017 Termination of a legal entity through reorganization in the form of transformation (GRN: 7177748834674)
06.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747495721)
06.06.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177747042258)
28.02.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6177746976104)
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: 6167749059989)
03.11.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9157747420272)
03.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747417819)
30.06.2011 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: 9117746777997)
07.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746154847)
25.03.2010 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: 8107746816873)
19.03.2010 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: 8107746559517)
14.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755331091)
11.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.01.2005 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: 2057704012200)
15.12.2002 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: 2027704014457)
06.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700499750)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.