General information

LLC "ER DZHI TINAIF"
Limited Liability Company "Er Dzhi Tinaif"

Legal address
115409, g.Moskva, SH. Kashirskoe, d. 43, k. 5, Kom. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-06)

INN and KPP (TIN and RRC)
7715761736, 772401001

OGRN (Primary State Register Number)
1097746336600

Authorized capital
104 606 213.03 rub.

Registration date
05.06.2009

Age of organization
16 years 8 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

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: 2022-01-19
GRN: 2227700558039

Head of Organization

Bankruptcy Trustee
Safonova Anna Nikolaevna
from 11.03.2019
INN 350401060261

Founders (2)

Filatova Tatyana Borisovna
Share size: 66 407 213.03 rub. (63.48304857%)
INN 500104992466

Obschestvo s ogranichennoi otvetstvennostyu "Proizvodstvenno-Investicionnaya Kompaniya "Slavagroprodukt"
Share size: 38 199 000 rub. (36.51695143%)
INN 7724255542

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (18):

  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  08.99.32	Diamond mining
  22.22	Production of plastic products for packaging goods
  24.41	Production of precious metals
  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.77.1	Retail sale of watches in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  82.92	Product packaging activities
  95.25	Repair of watches and jewelry

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1080641093
Registration date: 2010-07-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1080641093
Registration date: 2016-09-16

Entries in the EGRUL (29)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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 2023

Income tax:
89 202 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 80 400 rub.

Income tax:
debt: 10 628 459 rub.

Income tax:
penalty: 2 575 520.72 rub.

Income tax:
fine: 1 303 444 rub.

Value added tax:
debt: 6 371 896.39 rub.

Value added tax:
penalty: 1 926 603.11 rub.

Value added tax:
fine: 1 013 504.20 rub.

Personal income tax:
penalty: 1 506.68 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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