Status
Authorized capital
Revenues
Employees in 2024
LLC TD "DZHEMIR - MAG"
Limited Liability Company Torgovyi Dom "Dzhemir - Mag"
Legal address
454090, CHelyabinskaya oblast, g. CHelyabinsk, ul. Svobody, d. 32, Ofis 307
INN and KPP (TIN and RRC)
7444050260, 745301001
OGRN (Primary State Register Number)
1047420003652
Authorized capital
10 000 rub.
Registration date
19.03.2004
Age of organization
21 year 6 months 5 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.09.2022
(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: 2022-09-06
GRN: 2227400650850
Bankruptcy Trustee
Korneshova YUliya Grigorevna
from 09.12.2019
INN 583405255303
Ryzhkov Petr Sergeevich
Share size: 10 000 rub. (100%)
INN 741110078398
45.1 | Trade in motor vehicles
find companies with this code... |
27.11 | Production of electric motors, electric generators and transformers |
28.15 | Manufacture of bearings, gears, mechanical gear elements and drives |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
43.91 | Production of roofing works |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.77 | Wholesale of waste and scrap |
47.30 | Retail sale of motor fuel in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
61.10.1 | Activities related to the provision of telephone services |
61.10.9 | Other activities in the field of communication based on wired technologies |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.12.9 | Land use planning |
73.1 | Advertising activities |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
79.11 | Activities of travel agencies |
85.42 | Additional professional education |
86 | Health care activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. CHelyabinska
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g.CHelyabinska
Pension Fund code: 084001
Pension Fund registration number: 084001080065
Registration date: 2015-10-27
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742000387674021
Registration date: 2015-10-23
06.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227400650871) |
06.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227400650850) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207401172570) |
09.12.2019 | 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: 6197456677896) |
14.04.2018 | 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: 2187456503650) |
19.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456827854) |
14.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177456806129) |
01.03.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167456220292) |
30.10.2015 | 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: 2157453142526) |
30.10.2015 | 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: 2157453142361) |
28.10.2015 | 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: 2157453141283) |
28.10.2015 | 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: 2157453141239) |
26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456291210) |
26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456291133) |
26.10.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2157456291001) |
26.10.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2157456290990) |
23.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456290572) |
23.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456290561) |
22.10.2015 | 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: 2157456287756) |
22.05.2013 | 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: 2137456034670) |
28.06.2012 | 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: 2127456042866) |
27.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127456013452) |
09.02.2012 | 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: 2127456010328) |
11.11.2011 | 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: 2117456166420) |
21.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117456148027) |
12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117456105006) |
27.10.2010 | 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: 2107456116634) |
08.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107456098210) |
25.05.2010 | 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: 2107444024972) |
25.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107444024961) |
15.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097444027569) |
26.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067444025823) |
19.03.2004 | Creation of a legal entity (GRN: 1047420003652) |
19.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
Unified imputed income tax for certain types of activities:
debt: 81 915.73 rub.
Unified imputed income tax for certain types of activities:
penalty: 14 827.70 rub.
Value added tax:
debt: 18 491 796 rub.
Value added tax:
penalty: 3 011 669.38 rub.
Income tax:
debt: 619 858 rub.
Income tax:
penalty: 98 312.85 rub.
Corporate property tax:
debt: 105 264.45 rub.
Corporate property tax:
penalty: 19 154.74 rub.
Land tax:
debt: 134 140 rub.
Land tax:
penalty: 24 822.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Transport tax:
debt: 86 393 rub.
Transport tax:
penalty: 14 050.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9.21 rub.
Personal income tax:
debt: 49 843 rub.
Personal income tax:
penalty: 6 296.81 rub.
Personal income tax:
fine: 150.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.