Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHI-EL-TREID"
Limited Liability Company "Dzhi-El-Treid"
"GL-TRADE"
Legal address
127106, Moskva, ul. Botanicheskaya, D.41, K.7
INN and KPP (TIN and RRC)
2721087354, 771501001
OGRN (Primary State Register Number)
1032700298157
Authorized capital
11 000 rub.
Registration date
18.07.2001
Age of organization
24 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-06-02
GRN: 2147747233742
Director
Kudrina Svetlana Gennadevna
from 05.05.2012
INN 272199224501
Kudrina Svetlana Gennadevna
Share size: 1 000 rub. (9.1%)
INN 272199224501
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
51.70 | Other wholesale trade
find companies with this code... |
29.2 | Manufacture of other general purpose equipment |
45.1 | Preparation of the construction site |
45.2 | Construction of buildings and structures |
45.21 | General construction works |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
52.63 | Other retail trade outside stores |
63.40 | Organization of cargo transportation |
64.2 | Telecommunication activities |
72.60 | Other activities related to the use of computer technology and information technology |
74.13.1 | Market research |
92.31 | Activities in the field of art |
93.05 | Provision of other personal services |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marfino g.Moskvy
Pension Fund code: 087311
Pension Fund registration number: 087311003801
Registration date: 2012-05-21
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 270711513877181
Registration date: 2012-11-08
02.06.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147747233742) |
07.02.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2147746843880) |
15.04.2013 | 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: 8137746125091) |
29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746561720) |
19.11.2012 | 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: 8127747701766) |
22.05.2012 | 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: 8127746499444) |
16.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122721052496) |
16.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721052485) |
16.05.2012 | 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: 2122721052474) |
05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721048217) |
05.05.2012 | 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: 2122721048206) |
30.12.2010 | 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: 2102721153786) |
19.06.2008 | 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: 2082721063808) |
06.06.2007 | 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: 2072721059244) |
06.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721059233) |
01.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721023407) |
27.08.2003 | 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: 2032700322906) |
22.01.2003 | 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: 2032700298585) |
20.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032700298157) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.