Status

liquidated

Authorized capital

9 000 000 rub.

Revenues

Employees in 2022

0

General information

LLC "TORGOVAYA KOMPANIYA ELEKTRONIKI DZHEIDI"
Limited Liability Company "Torgovaya Kompaniya Elektroniki Dzheidi"

Legal address
129085, g.Moskva, Municipalnyi Okrug Ostankinskii, Pr-Kt Mira, d. 101, Str. 1, Pomesch. 1/4

INN and KPP (TIN and RRC)
9717073873, 771701001

OGRN (Primary State Register Number)
1187746959289

Authorized capital
9 000 000 rub.

Registration date
23.11.2018

Age of organization
6 years 9 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-07-31
GRN: 2237707077694

Head of Organization

Liquidator
Skrynnik Vladimir YUrevich
from 20.01.2023
INN 772742156080

Founders (2)

CZINDONG E-KOMMERS (TREID) GONKONG KORPOREISHN LIMITED
Share size: 7 200 000 rub. (80%)
INN

DZHEIDI. KOM INTERNESHNL LIMITED
Share size: 1 800 000 rub. (20%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91 Retail trade by mail or via the Internet information and communication network

    find companies with this code...
  • Additional types of activity (52):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.31Retail sale of passenger cars and light vehicles via the Internet information and communication network
    45.11.39Retail trade in passenger cars and light motor vehicles, other, not included in other groupings
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.47.2Wholesale of lighting equipment
    46.47.3Wholesale of carpets and carpet products
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.49.42Wholesale of games and toys
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities
    51.21Air cargo transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    53.20.3Courier activity
    53.20.31Courier delivery activities by various modes of transport
    64.91Financial lease activities (leasing/subleasing)
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    77.12Rental and leasing of cargo vehicles

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318022770
Registration date: 2018-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708789277271
Registration date: 2018-11-26

Entries in the EGRUL (16)

31.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707077727)
31.07.2023 Liquidation of a legal entity (GRN: 2237707077694)
21.06.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237705122653)
03.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700993935)
20.01.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237700527414)
17.01.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237700314652)
16.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710496089)
19.10.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217709713714)
13.10.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217709537340)
24.02.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217701353516)
11.12.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187750685857)
11.12.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187750667443)
27.11.2018 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: 9187749844383)
27.11.2018 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: 9187749818335)
23.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749758430)
23.11.2018 Creation of a legal entity (GRN: 1187746959289)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
79 000 rub.

Revenues for 2020:
1 483 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:
2 399 000 rub.

Expenses for 2021:
1 747 000 rub.

Expenses for 2020:
20 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
167 324 rub.

Contributions amount:
0 rub.

Income tax:
167 324 rub.

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.