Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHEI SI"
Limited Liability Company "Dzhei Si"
Legal address
115054, g.Moskva, ul. Valovaya, D.3, Str.1
INN and KPP (TIN and RRC)
7705841750, 770501001
OGRN (Primary State Register Number)
1087746607486
Authorized capital
20 000 rub.
Registration date
05.05.2008
Age of organization
18 years 0 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-21
GRN: 7167746581050
General director
Dybovskii Anton Anatolevich
from 26.07.2011
INN 772372481301
Kashkin Denis Aleksandrovich
Share size: 10 000 rub. (50%)
INN 772321689566
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 51.64 | Wholesale of office machinery and equipment
find companies with this code... |
| 45.21 | General construction works |
| 45.21.7 | Installation of buildings and structures made of prefabricated structures |
| 45.31 | Electrical installation works |
| 45.34 | Installation of other engineering equipment |
| 50.2 | Maintenance and repair of motor vehicles |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.13.2 | Activities of agents in the wholesale trade of building materials |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.51 | Wholesale of fuel |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.6 | Wholesale of machinery and equipment |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.64.2 | Wholesale of computers and peripherals |
| 51.64.3 | Wholesale of office furniture |
| 51.7 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.11.1 | Retail sale of frozen food in non-specialized stores |
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.42 | Clothing retail |
| 52.48.1 | Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment |
| 55.30 | Activities of restaurants and cafes |
| 55.5 | The activities of canteens at enterprises and institutions and the supply of catering products |
| 63.4 | Organization of cargo transportation |
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
| 72.2 | Software development and consulting in this field |
| 92.7 | Other leisure and entertainment activities |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105028843
Registration date: 2008-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773117056877311
Registration date: 2008-05-06
| 21.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746603842) |
| 21.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167746581050) |
| 27.11.2015 | 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: 2157748454224) |
| 17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746208599) |
| 29.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747532224) |
| 29.11.2011 | 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: 8117747532103) |
| 26.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747343360) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746399556) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748198639) |
| 10.12.2009 | 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: 8097748198606) |
| 07.05.2008 | 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: 9087746947950) |
| 07.05.2008 | 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: 9087746938732) |
| 05.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746889694) |
| 05.05.2008 | Creation of a legal entity (GRN: 1087746607486) |
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Number of employees in 2024:
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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.