Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

10

General information

LLC "DZHI PI ES SERVIS RT"
Limited Liability Company "Dzhi Pi Es Servis Rt"

Legal address
350028, Krasnodarskii Krai, g. Krasnodar, ul. Im. Geroya Averkieva A.A., d. 6, Pomesch. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-21)

INN and KPP (TIN and RRC)
2311302294, 231101001

OGRN (Primary State Register Number)
1202300011803

Authorized capital
10 000 rub.

Registration date
17.02.2020

Age of organization
6 years 2 months 13 days

City
Krasnodar

Special tax treatment
USN (2026 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.04.2026

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: 2024-11-30
GRN: 2242301527037

Head of Organization

Bankruptcy Trustee
Barashova Diana Ilinichna
from 30.11.2024
INN 616616729644

Founders (1)

Romanenko Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 773001013107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.64.2 Retail sale of fishing accessories in specialized stores

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  • Additional types of activity (17):
    46.48.1Wholesale of watches
    46.52.2Wholesale of electronic equipment and its spare parts
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.64.3Retail sale of tourist equipment in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1103723167
Registration date: 2020-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1103723167
Registration date: 2020-02-25

Entries in the EGRUL (16)

07.04.2026 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: 2262300446208)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302018857)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302018846)
30.11.2024 Approval of the bankruptcy trustee (GRN: 2242301527048)
30.11.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242301527037)
03.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242300351907)
07.03.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2242300251620)
08.02.2024 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2242300135867)
08.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232301487141)
21.04.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232300446607)
16.03.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2232300296369)
26.02.2020 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: 2202300235322)
21.02.2020 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: 2202300210693)
18.02.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300196041)
17.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300194600)
17.02.2020 Creation of a legal entity (GRN: 1202300011803)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
10

Number of employees in 2020:
0

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:
30 754 000 rub.

Revenues for 2020:
12 013 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
31 553 000 rub.

Expenses for 2020:
11 594 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 112 completed enforcement proceedings. More...