Status

liquidated

Authorized capital

8 500 rub.

Revenues

Employees in 2023

General information

LLC "DZHEID"
Limited Liability Company "Dzheid"
JADE LTD.

Legal address
123423, Moskva, ul. Salyama Adilya, D.9, K.3

INN and KPP (TIN and RRC)
7734159171, 773401001

OGRN (Primary State Register Number)
1027739450364

Authorized capital
8 500 rub.

Registration date
09.10.1997

Age of organization
27 years 10 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2017-01-09
GRN: 2177746063757

Head of Organization

Head of the Liquidation Commission
Dramsheva Elena Evgenevna
from 30.12.2013
INN 772910531603

Founders (12)

Obrazcova Halida Barevna
Share size: 170 rub. (2%)
INN 771517089240

Zakirov Valerii Nurgaleevich
Share size: 255 rub. (3%)
INN 774307183517

YUsipov YUrii Anvarovich
Share size: 3 400 rub. (40%)
INN 772000871809

Nehaenko Igor Ivanovich
Share size: 170 rub. (2%)
INN

Varavina Galina Pavlovna
Share size: 425 rub. (5%)
INN 772015174600

Komarova Elena Vladimirovna
Share size: 170 rub. (2%)
INN 773411710359

Volkova Rimma Fedorovna
Share size: 425 rub. (5%)
INN 772637724200

Varavina Tamara Pavlovna
Share size: 170 rub. (2%)
INN

Tarantasov Vladimir Nikolaevich
Share size: 170 rub. (2%)
INN 771709799692

Petrova Natalya Mihailovna
Share size: 425 rub. (5%)
INN 772910530977

Karpova Galina Vladimirovna
Share size: 425 rub. (5%)
INN 773390582336

Dramsheva Elena Evgenevna
Share size: 2 295 rub. (27%)
INN 772910531603

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

    find companies with this code...
  • Additional types of activity (13):
    20.13Production of other basic inorganic chemicals
    32.13Manufacture of costume jewelry and similar goods
    47.78Other retail trade in specialized stores
    47.79Retail sale of used goods in stores
    62.09Activities related to the use of computer technology and information technology, other
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.42Cartographic activity, except for the creation of topographic maps and plans
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906012164
Registration date: 2012-11-01

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770700413477071
Registration date: 2000-01-11

Entries in the EGRUL (18)

09.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746090146)
09.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177746063757)
30.09.2016 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: 6167749738491)
09.09.2016 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: 8167748482421)
30.12.2013 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6137748568424)
02.11.2012 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: 8127747286593)
02.11.2012 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: 8127747286439)
26.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746875535)
26.04.2012 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: 7127746875524)
10.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747181985)
08.04.2010 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: 9107746424744)
02.06.2008 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: 2087756053251)
02.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756053240)
02.06.2008 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: 2087756052965)
23.05.2008 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: 2087755533446)
20.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755368578)
25.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
24.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739450364)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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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.