General information

LLC "DZHIEM GRUPP"
Limited Liability Company "Dzhiem Grupp"

Legal address
620137, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Studencheskaya, D.1, Liter K, Ofis 340
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-13)

INN and KPP (TIN and RRC)
6670272988, 667001001

OGRN (Primary State Register Number)
1096670032260

Authorized capital
2 810 000 rub.

Registration date
18.11.2009

Age of organization
16 years 6 months 15 days

City
Ekaterinburg

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-03
GRN: 2216601398066

Head of Organization

Bankruptcy Trustee
Klochko Elena Alekseevna
from 22.09.2016
INN 665800077824

Founders (3)

Maklakov Aleksandr YUrevich
Share size: 1 400 000 rub. (49.82%)
INN 664602115219

Maklakova Ekaterina Nikolaevna
Share size: 5 000 rub. (0.18%)
INN 664605376113

Reunova Evgeniya Alekseevna
Share size: 1 405 000 rub. (50%)
INN 661909663749

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.1

  Wholesale of vehicles, except cars, motorcycles and bicycles find companies with this code...

• Additional types of activity (11):

  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.4	Wholesale of non-food consumer goods
  46.69	Wholesale of other machinery and equipment
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.90	Non-specialized wholesale trade
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.1	Rental and leasing of other land vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030105144
Registration date: 2009-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661002754066131
Registration date: 2017-12-24

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

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

Corporate property tax:
debt: 9 231 rub.

Corporate property tax:
penalty: 2 380.13 rub.

Corporate property tax:
fine: 2 846.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 907.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 685.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 034.50 rub.

Personal income tax:
debt: 5 229 rub.

Personal income tax:
penalty: 1 038.73 rub.

Value added tax:
penalty: 4 567.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 703.45 rub.

Transport tax:
debt: 27 974.31 rub.

Transport tax:
penalty: 3 355.70 rub.

Transport tax:
fine: 2 154.90 rub.

Income tax:
debt: 4 641 rub.

Income tax:
penalty: 1 835.08 rub.

Income tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

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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