Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DZHIEM-GLOBAL"
Limited Liability Company "Dzhiem-Global"

Legal address
119270, Moskva, Nab. Frunzenskaya, d. 38/1, Pom XIX Kom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)

INN and KPP (TIN and RRC)
7704399360, 770401001

OGRN (Primary State Register Number)
1177746276729

Authorized capital
10 000 rub.

Registration date
21.03.2017

Age of organization
8 years 6 months 10 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-09-02
GRN: 2217707898747

Head of Organization

General director
Trushina Aurika Ivanovna
from 21.03.2017
INN 771607105031

Founders (2)

Suleimanov SHamil Nurulahovich
Share size: 5 000 rub. (50%)
INN 056205717722

Kidilaev Hadzhi Gasanguseinovich
Share size: 5 000 rub. (50%)
INN 771380811375

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.11 Rental and leasing of passenger cars and light vehicles

    find companies with this code...
  • Additional types of activity (14):
    45.11Trade in passenger cars and light-duty trucks
    45.11.41Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis
    45.11.49Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.20.4Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104071677
Registration date: 2017-04-04

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108651677111
Registration date: 2017-03-23

Entries in the EGRUL (9)

02.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707924245)
02.09.2021 Termination of a legal entity (exclusion 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) (GRN: 2217707898747)
19.05.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217703999160)
05.11.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207711639045)
29.05.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187748242966)
05.04.2017 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8177746590783)
25.03.2017 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8177746048021)
21.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746819980)
21.03.2017 Creation of a legal entity (GRN: 1177746276729)

Contacts

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Employees

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Average salary

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In 2023: —

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 42 completed enforcement proceedings. More...