Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHEI - BI - KEI GRUPP"
Limited Liability Company "Dzhei - Bi - Kei Grupp"
JBK GROUP LTD
Legal address
400005, Volgogradskaya oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.86
INN and KPP (TIN and RRC)
7702709496, 345901001
OGRN (Primary State Register Number)
1097746349843
Authorized capital
10 000 rub.
Registration date
15.06.2009
Age of organization
16 years 5 months 21 day
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2015-05-18
GRN: 2153443179426
Bankruptcy Trustee
SHimanskii Aleksandr Anatolevich
from 17.06.2013
INN 344604902482
Kasyanov Vasilii Evgenevich
Share size: 10 000 rub. (100%)
INN 341402759185
| 74.11 | Legal activities
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 52.6 | Retail trade outside stores |
| 64.1 | Postal and courier activities |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 67.12.1 | Brokerage activities |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044045842
Registration date: 2013-01-22
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770301513177031
Registration date: 2009-06-16
| 18.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443179448) |
| 18.05.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2153443179426) |
| 17.06.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133443672360) |
| 17.06.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2133443672350) |
| 25.01.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133443473898) |
| 25.01.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2133443473887) |
| 25.01.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2133443473645) |
| 24.01.2013 | 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: 2133443471599) |
| 19.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443466176) |
| 19.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443466165) |
| 11.12.2012 | 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: 2125074188534) |
| 28.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125074185487) |
| 21.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747802163) |
| 21.11.2012 | 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: 8127747802152) |
| 21.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747802119) |
| 22.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747952699) |
| 18.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746633843) |
| 02.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746104677) |
| 11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746443753) |
| 24.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746370519) |
| 20.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748433956) |
| 21.07.2010 | 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: 9107747112233) |
| 05.07.2010 | 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: 8107747248502) |
| 23.06.2010 | 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: 7107747696808) |
| 17.06.2010 | 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: 7107747382989) |
| 09.06.2010 | 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: 6107747999067) |
| 01.06.2010 | 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: 6107747596676) |
| 31.05.2010 | 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: 6107747536870) |
| 18.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747975564) |
| 18.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747975553) |
| 18.05.2010 | 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: 2107747975542) |
| 23.07.2009 | 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: 7097747454920) |
| 19.06.2009 | 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: 6097747168029) |
| 18.06.2009 | 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: 6097747104097) |
| 15.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747940046) |
| 15.06.2009 | Creation of a legal entity (GRN: 1097746349843) |
Phones:
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Number of employees in 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.