Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHEI KEI GRUPP"
Limited Liability Company "Dzhei Kei Grupp"
Legal address
129346, Moskva, Pr-D Anadyrskii, D.41, Komnata 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)
INN and KPP (TIN and RRC)
7716680102, 771601001
OGRN (Primary State Register Number)
1117746031699
Authorized capital
10 000 rub.
Registration date
24.01.2011
Age of organization
14 years 8 months 0 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-30
GRN: 2207714231350
General director
Amelin Oleg Aleksandrovich
from 03.07.2017
INN 774304294480
Dzhitender Kumar
Share size: 6 000 rub. (60%)
INN —
Anil Kumar
Share size: 1 500 rub. (15%)
INN —
Lala Dzhi
Share size: 500 rub. (5%)
INN —
Anohina Nataliya Vladimirovna
Share size: 2 000 rub. (20%)
INN 770106124017
68.20 | Lease and management of own or leased real estate
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
79.11 | Activities of travel agencies |
95.22.1 | Repair of household appliances |
95.25 | Repair of watches and jewelry |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Losinoostrovskii g.Moskvy
Pension Fund code: 087303
Pension Fund registration number: 087303001790
Registration date: 2011-01-26
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772904188577111
Registration date: 2018-09-01
30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714281950) |
30.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207714231350) |
26.10.2020 | 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: 2207711184460) |
16.09.2020 | 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: 2207708868222) |
18.11.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9197748018019) |
03.10.2018 | 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: 6187749058183) |
03.07.2017 | 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: 7177747382806) |
11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747697549) |
31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747445296) |
22.08.2011 | 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: 6117747005293) |
27.01.2011 | 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: 2117746387240) |
26.01.2011 | 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: 2117746356330) |
24.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746306764) |
24.01.2011 | Creation of a legal entity (GRN: 1117746031699) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Expenses for 2024:
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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)
Value added tax:
penalty: 1 360 rub.
Income tax:
penalty: 2 984.75 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.