General information

LLC FIRMA "DZHONI-GEIM"
Limited Liability Company Firma "Dzhoni-Geim"

Legal address
127287, g.Moskva, ul. Bashilovskaya, d. 21, Pomesch. 21

INN and KPP (TIN and RRC)
7734089260, 771401001

OGRN (Primary State Register Number)
1027739174308

Authorized capital
224 103 000 rub.

Registration date
01.09.1993

Age of organization
32 years 0 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-05-23
GRN: 2247705019527

Head of Organization

Bankruptcy Trustee
CHulkov Vitalii Nikolaevich
from 23.05.2024
INN 650403187818

Founders (2)

Kogan Lyudmila Abramovna
Share size: 168 077 250 rub. (75%)
INN 773423256806

Lev Efim Feliksovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-01-12)
Share size: 56 025 750 rub. (25%)
INN 771605460746

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (32):

  32.99.9	Manufacture of other products not included in other groupings
  46.3	Wholesale of food, beverages and tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.43	Wholesale of household electrical goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.65	Retail sale of games and toys in specialty stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  59.11	Production of films, videos and television programs
  59.13	Distribution of films, videos and television programs
  59.14	Activities in the field of film demonstration
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.1	Purchase and sale of own real estate
  68.10	Purchase and sale of own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.3	Real estate transactions for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  90.01	Performing arts activities
  90.03	Activities in the field of artistic creation
  90.04	Activities of cultural and art institutions
  93.2	Activities in the field of recreation and entertainment
  93.29	Other leisure and entertainment activities
  93.29.9	Other entertainment and entertainment activities 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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (52)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
4

Number of employees in 2020:
0

Number of employees in 2019:
5

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:
2 615 000 rub.

Revenues for 2018:
2 718 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
423 028 000 rub.

Expenses for 2018:
5 781 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Gambling tax:
debt: 37 000 rub.

Gambling tax:
penalty: 15 536.03 rub.

Personal income tax:
debt: 11 067 rub.

Personal income tax:
penalty: 7 170.50 rub.

Personal income tax:
fine: 649.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 502 400 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 409.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 27.52 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 29 327 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 87 642.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 117.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 334.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 118.67 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 18 inspections. more...

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...

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