LLC "DZHI.EM. FORVARDING"

Limited Liability Company "Dzhi.Em. Forvarding"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DZHI.EM. FORVARDING"
Limited Liability Company "Dzhi.Em. Forvarding"

Legal address
117292, g.Moskva, Pr-Kt Nahimovskii, D.52/27, Pomeschenie B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-10)

INN and KPP (TIN and RRC)
7839322731, 772801001

OGRN (Primary State Register Number)
1057812670618

Authorized capital
11 000 rub.

Registration date
20.10.2005

Age of organization
20 years 4 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-13
GRN: 2197746410057

Head of Organization

General director
Voronevich Viktor Gennadevich
from 30.10.2012
INN 782500213949

Founders (2)

Voronevich Viktor Gennadevich
Share size: 1 000 rub.
INN 782500213949

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.3 Real estate transactions for remuneration or on a contractual basis

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  • Additional types of activity (11):
    52.10Warehousing and storage activities
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.99.1Investments in securities and dealer activities
    66.12.2Securities management activities
    68.1Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, 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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708014419
Registration date: 2012-11-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 781202700577341
Registration date: 2012-12-14

Entries in the EGRUL (25)

13.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746444080)
13.01.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746410057)
26.09.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187749582513)
10.11.2017 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: 9177748879046)
10.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746916524)
25.12.2013 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: 6137748430792)
11.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746951340)
18.01.2013 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: 2137746278514)
16.01.2013 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: 2137746225835)
13.12.2012 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: 9127747497946)
26.11.2012 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: 8127747909468)
19.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847690973)
19.11.2012 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: 9127847690962)
30.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847399550)
03.02.2012 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: 2127847451444)
28.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847785683)
03.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847174119)
30.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847683244)
19.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847016358)
13.10.2009 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: 9097847277849)
03.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847621514)
06.04.2006 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: 2067847880065)
10.11.2005 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: 2057812826212)
20.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057812670650)
20.10.2005 Creation of a legal entity (GRN: 1057812670618)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

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.

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