LLC "DZHI AI INVEST"

Limited Liability Company "Dzhi Ai Invest"

Status

active

Authorized capital

22 500 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "DZHI AI INVEST"
Limited Liability Company "Dzhi Ai Invest"

Legal address
115054, g.Moskva, ul. SHipok, d. 20, Kom. 5

INN and KPP (TIN and RRC)
9705145033, 770501001

OGRN (Primary State Register Number)
1207700216294

Authorized capital
22 500 000 rub.

Registration date
03.07.2020

Age of organization
5 years 3 months 10 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

General director
Kosobreev Andrei Vladimirovich
from 22.02.2023
INN 772139806971

Founders (1)

Gurev Andrei Andreevich
Share size: 22 500 000 rub. (100%)
INN 771410491975

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (19):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    64.20Activities of holding companies
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701090634)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701090623)
05.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247704445437)
22.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701678223)
21.12.2020 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: 2207713701974)
13.07.2020 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: 2207706051420)
07.07.2020 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: 2207705802511)
03.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705760733)
03.07.2020 Creation of a legal entity (GRN: 1207700216294)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: total salary 1 157 000 rub.

In 2023: 96 917 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
166 430 000 rub.

Revenues for 2021:
15 000 rub.

Revenues for 2020:
1 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
1 370 000 rub.

Expenses for 2023:
1 424 000 rub.

Expenses for 2022:
336 443 000 rub.

Expenses for 2021:
1 201 000 rub.

Expenses for 2020:
450 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
4 803 322 rub.

Contributions amount:
183 629 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
183 629.15 rub.

The tax levied in connection with the application of the simplified taxation system:
4 803 322.95 rub.

Information about arrears and debts in 2020

(no information)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"