Status
Authorized capital
Revenues
Employees in 2024
LLC "DI DZHI KO"
Limited Liability Company "Di Dzhi Ko"
"D&J CO" LTD.
"D&J CO" LTD.
Legal address
117218, Moskva, ul. Bolshaya CHeremushkinskaya, D.32, K.2, Kv.2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-28)
INN and KPP (TIN and RRC)
7727703658, 772701001
OGRN (Primary State Register Number)
1097746708487
Authorized capital
10 000 rub.
Registration date
12.11.2009
Age of organization
15 years 10 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-11-25
GRN: 2217710847760
General director
YAnushkovskii Denis Anatolevich
from 12.11.2018
INN 772733390863
Lupovskaya Nataliya Aleksandrovna
Share size: 5 000 rub. (50%)
INN 772739765759
YAnushkovskii Denis Anatolevich
Share size: 5 000 rub. (50%)
INN 772733390863
45.2 | Maintenance and repair of motor vehicles
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.3 | Trade in automotive parts, components and accessories |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
52.21.24 | Activity of parking lots for vehicles |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
79.11 | Activities of travel agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708002304
Registration date: 2009-11-16
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770602724877061
Registration date: 2009-11-13
25.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710854920) |
25.11.2021 | Termination of a legal entity (exclusion 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) (GRN: 2217710847760) |
11.08.2021 | 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: 2217707040330) |
28.01.2021 | 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: 2217700543949) |
24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709815828) |
12.11.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9187749136830) |
16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747510945) |
20.11.2009 | 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: 7097748173692) |
17.11.2009 | 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: 6097748970687) |
12.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748811000) |
12.11.2009 | Creation of a legal entity (GRN: 1097746708487) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15.76 rub.
Corporate property tax:
debt: 833 rub.
Corporate property tax:
penalty: 645.29 rub.
Income tax:
debt: 3 833 rub.
Income tax:
penalty: 3 021.84 rub.
Value added tax:
debt: 451 016.49 rub.
Value added tax:
penalty: 365 848.08 rub.
Value added tax:
fine: 100 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.