General information

LLC "DZHIEM-TREIDING"
Limited Liability Company "Dzhiem-Treiding"

Legal address
109235, g.Moskva, Municipalnyi Okrug Pechatniki, Nab. Kuryanovskaya, d. 6, Str. 1, Pomesch./Et 1/2, Kom. 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-25)

INN and KPP (TIN and RRC)
7723923564, 772301001

OGRN (Primary State Register Number)
5147746229516

Authorized capital
10 111 112 rub.

Registration date
15.10.2014

Age of organization
10 years 10 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

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: 2025-01-09
GRN: 2257700054841

Head of Organization

General director
Bizyaev Artem Vyacheslavovich
from 21.10.2020
INN 772322937243

Founders (1)

Bizyaev Artem Vyacheslavovich
Share size: 10 111 112 rub.
INN 772322937243

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (10):

  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.35	Wholesale trade in tobacco products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.25	Retail sale of beverages in specialty stores
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

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: 087505
Pension Fund registration number: 087505011424
Registration date: 2014-10-16

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: 771505771877201
Registration date: 2017-06-30

Entries in the EGRUL (34)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
12

Number of employees in 2019:
12

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 15 625 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
76 899 000 rub.

Revenues for 2018:
140 242 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
76 555 000 rub.

Expenses for 2018:
139 649 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 96 421 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...

Watching right now