Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Director
Kudrina Svetlana Gennadevna
from 05.05.2012
INN 272199224501

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (12):
    29.2Manufacture of other general purpose equipment
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.21General construction works
    51.19The activities of agents in the wholesale trade of a universal range of goods
    52.63Other retail trade outside stores
    63.40Organization of cargo transportation
    64.2Telecommunication activities
    72.60Other activities related to the use of computer technology and information technology
    74.13.1Market research
    92.31Activities in the field of art
    93.05Provision of other personal services

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 № 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

Entries in the EGRUL (19)

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)

Contacts

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Employees

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Information about taxes and fees for —

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

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.