General information

LLC "DZHI TI KEI"
Limited Liability Company "Dzheneral Treiding Kompani"

Legal address
109469, g.Moskva, ul. Porechnaya, D.21, Kv.238

INN and KPP (TIN and RRC)
7723712468, 772301001

OGRN (Primary State Register Number)
1097746204852

Authorized capital
10 000 rub.

Registration date
09.04.2009

Age of organization
17 years 0 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2020-12-03
GRN: 2207713172082

Head of Organization

General director
Suhacheva Nina Romanovna
from 09.04.2009
INN 772379759531

Founders (2)

Suhacheva Nina Romanovna
Share size: 5 500 rub. (55%)
INN 772379759531

Krugovoi Stanislav Stepanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-11)
Share size: 4 500 rub. (45%)
INN 772140716948

Types of activities (OKVED / RCEA)

• Main type of activity:

  09.1	Provision of services in the field of oil and natural gas production find companies with this code...

• Additional types of activity (46):

  06.1	Production of oil and petroleum (associated) gas
  07.1	Mining and processing of iron ores
  07.2	Extraction of non-ferrous metal ores
  08.1	Mining of stone, sand and clay
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.9	Mining of minerals not included in other groupings
  41.2	Construction of residential and non-residential buildings
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  49.1	Railway transport activities: intercity and international passenger transportation
  49.5	Pipeline transport activities
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  51.10.1	Transportation by scheduled air passenger transport
  51.21.1	Transportation by scheduled air cargo transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.1	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  56.1	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering
  56.3	Serving drinks
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  65.1	Insurance
  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
  73.1	Advertising activities
  86	Health care activities
  95.2	Repair of personal and household items

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504000494
Registration date: 2009-05-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771503261277201
Registration date: 2017-06-30

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

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.

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