General information

LLC "DZHAMBALAIYA"
Limited Liability Company "Dzhambalaiya"

Legal address
109202, g.Moskva, Municipalnyi Okrug Nizhegorodskii, ul 2-YA Karacharovskaya, d. 1, Str. 1, Etazh/Pomeschenie 1/I, Of. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-20)

INN and KPP (TIN and RRC)
9717038572, 772101001

OGRN (Primary State Register Number)
1167746784336

Authorized capital
1 000 000 rub.

Registration date
19.08.2016

Age of organization
9 years 1 month 4 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-06-21
GRN: 2247706002795

Head of Organization

General director
Beloglazov Grigorii Olegovich
from 20.04.2022
INN 505396196740

Founders (1)

SHishkin Roman Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-24)
Share size: 1 000 000 rub. (100%)
INN 502238198851

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (29):

  17.12	Production of paper and cardboard
  33.12	Repair of machinery and equipment
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.1	Wholesale of hardware
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.74.3	Wholesale of hand tools
  47.24.2	Retail sale of confectionery products in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512034760
Registration date: 2021-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771706618977191
Registration date: 2018-09-01

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
20 635 000 rub.

Revenues for 2020:
26 067 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
20 506 000 rub.

Expenses for 2020:
25 785 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Income tax:
8 027.22 rub.

Value added tax:
2 472.78 rub.

Information about arrears and debts in 2020

Income tax:
debt: 3 229 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Value added tax:
debt: 15 365.06 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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