General information

LLC "DZHI-TI SPEDISHN"
Limited Liability Company "Dzhi-Ti Spedishn"

Legal address
192102, g.Sankt-Peterburg, ul. Dubrovskaya, d. 9, Liter A, Pomesch. 24-N Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-24)

INN and KPP (TIN and RRC)
7816634340, 781601001

OGRN (Primary State Register Number)
1177847086152

Authorized capital
50 000 rub.

Registration date
06.03.2017

Age of organization
8 years 8 months 28 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2023
(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: 2023-01-27
GRN: 2237800233911

Head of Organization

General director
Demochkina Tatyana Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-12-16)
from 26.01.2021
INN 860218007156

Founders (1)

Lapshina Lyudmila Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-21)
Share size: 50 000 rub. (100%)
INN 781311595874

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31

  Wholesale of automotive parts, assemblies and accessories find companies with this code...

• Additional types of activity (25):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.32	Wholesale of meat and meat products
  46.69	Wholesale of other machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.20	Railway transport activities: freight transportation
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015093495
Registration date: 2017-03-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781505314678151
Registration date: 2017-03-07

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
show

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:
—

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 2023

Income tax:
19 842.09 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 580.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 666.62 rub.

Value added tax:
penalty: 105.32 rub.

Value added tax:
fine: 6 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 020 rub.

Income tax:
debt: 94 762 rub.

Income tax:
penalty: 106.05 rub.

Income tax:
fine: 733.33 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

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

Watching right now