Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Korneshova YUliya Grigorevna
from 09.12.2019
INN 583405255303

Founders (1)

Ryzhkov Petr Sergeevich
Share size: 10 000 rub. (100%)
INN 741110078398

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (40):
    27.11Production of electric motors, electric generators and transformers
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    43.91Production of roofing works
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.77Wholesale of waste and scrap
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    61.10.1Activities related to the provision of telephone services
    61.10.9Other activities in the field of communication based on wired technologies
    69.10Legal activities
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.12.9Land use planning
    73.1Advertising activities
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    79.11Activities of travel agencies
    85.42Additional professional education
    86Health care activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (34)

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: )

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.