General information

LLC "DZHEMINI FUDS"
Limited Liability Company "Dzhemini Fuds"

Legal address
119571, g.Moskva, ul. 26-Ti Bakinskih Komissarov, d. 9, Kom. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-27)

INN and KPP (TIN and RRC)
9729069014, 772901001

OGRN (Primary State Register Number)
1177746314250

Authorized capital
10 000 rub.

Registration date
29.03.2017

Age of organization
8 years 6 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.07.2023
(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: 2023-07-06
GRN: 2237706181502

Head of Organization

General director
Subramanian Ramasvami
from 29.03.2017
INN 773128519286

Founders (1)

Subramanian Ramasvami
Share size: 10 000 rub. (100%)
INN 773128519286

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.37

  Wholesale of coffee, tea, cocoa and spices find companies with this code...

• Additional types of activity (6):

  46.38.2	Wholesale of other food products
  46.46	Wholesale of pharmaceutical products
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  69.10	Legal activities
  77.39.26	Rental and leasing of devices, apparatuses and other equipment used for medical purposes

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087813
Pension Fund registration number: 087813007559
Registration date: 2017-03-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108963877211
Registration date: 2017-03-31

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
2

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:
4 003 000 rub.

Revenues for 2018:
4 069 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
4 831 000 rub.

Expenses for 2018:
4 534 000 rub.

Information about taxes and fees for 2023

Value added tax:
35.61 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 80 434.20 rub.

Personal income tax:
debt: 18 078 rub.

Value added tax:
debt: 64 445.84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 646.11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 602.69 rub.

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

Found 3 completed enforcement proceedings. More...

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