General information

LLC "DZHEVERLI-M"
Limited Liability Company "Dzheverli-M"

Legal address
125493, g.Moskva, ul. Smolnaya, d. 12, Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-29)

INN and KPP (TIN and RRC)
7743158336, 774301001

OGRN (Primary State Register Number)
1167746535956

Authorized capital
70 000 rub.

Registration date
06.06.2016

Age of organization
9 years 6 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2023
(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: 2023-11-24
GRN: 2237711641308

Head of Organization

General director
Aleksandrov Denis Andreevich
from 17.04.2017
INN 100119655430

Founders (1)

Aleksandrov Denis Andreevich
Share size: 70 000 rub. (100%)
INN 100119655430

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (8):

  32.12.3	Diamond processing
  32.13	Manufacture of costume jewelry and similar goods
  32.99.2	Production of writing supplies
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.66	Wholesale of other office equipment and equipment
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.77.2	Retail sale of jewelry in specialty stores

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207010944
Registration date: 2016-06-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107257477011
Registration date: 2016-06-08

Entries in the EGRUL (16)

Contacts

Phones:
show

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:
3

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:
16 504 000 rub.

Revenues for 2018:
60 899 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
15 554 000 rub.

Expenses for 2018:
60 229 000 rub.

Information about taxes and fees for 2023

Income tax:
5 509.08 rub.

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

Found 5 completed enforcement proceedings. More...

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