Status

liquidated

Authorized capital

1 510 000 rub.

Revenues

Employees in 2024

General information

LLC "DZHI-ES-TE"
Limited Liability Company "Dzhi-Es-Te-Partner"

Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Gorkogo, D.87
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-31)

INN and KPP (TIN and RRC)
2801077425, 280101001

OGRN (Primary State Register Number)
1022800518102

Authorized capital
1 510 000 rub.

Registration date
13.03.2001

Age of organization
24 years 9 months 8 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.12.2024
(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: 2024-12-23
GRN: 2242800183745

Head of Organization

Bankruptcy Trustee
Tkachev Artem Sergeevich
from 01.12.2023
INN 140203608709

Founders (6)

Lafina Elena Leonidovna
Share size: 271 045 rub. (17.95%)
INN 280107913024

Naumenko Evgenii Aleksandrovich
Share size: 154 775 rub. (10.25%)
INN 771671012507

Piskun Marina Borisovna
Share size: 154 926 rub. (10.26%)
INN 280100085815

Sopin Sergei Nikolaevich
Share size: 309 701 rub. (20.51%)
INN 280109247531

Malynov Aleksei Aleksandrovich
Share size: 154 775 rub. (10.25%)
INN 280102430009

Moskovchuk Olga Aleksandrovna
Share size: 464 778 rub. (30.78%)
INN 280400432700

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.1 Wholesale of electric household appliances

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  • Additional types of activity (37):
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.3Construction and finishing works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.2Production of glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.43Wholesale of household electrical goods
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.46Wholesale of pharmaceutical products
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    49.3Activities of other land passenger transport
    53.20.1Special postal service activities
    61.10.4Activities in the field of documentary telecommunications
    61.10.9Other activities in the field of communication based on wired technologies
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    69Activities in the field of law and accounting
    71.2Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    84.21International activities
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001018054
Registration date: 2001-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011071528001
Registration date: 2001-05-08

Entries in the EGRUL (60)

24.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242800184218)
23.12.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242800183745)
21.12.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232800166718)
13.12.2023 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: 2232800160613)
01.12.2023 Approval of the bankruptcy trustee (GRN: 2232800155619)
01.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232800155608)
21.07.2023 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: 2232800098166)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800720184)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800720173)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800720162)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800720151)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222800720140)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800596973)
15.06.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222800091776)
01.06.2022 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: 2222800081260)
31.12.2021 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: 2212800181097)
20.05.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212800066202)
20.01.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212800005229)
07.04.2020 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: 2202800051144)
18.11.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192801215110)
02.10.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192801189910)
15.04.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192801084420)
27.03.2019 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: 2192801075553)
13.11.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2182801226276)
31.05.2018 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: 2182801145954)
30.03.2017 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: 2172801088744)
01.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801207237)
26.08.2015 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: 2152801118039)
18.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801078692)
12.11.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142801089055)
29.10.2014 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142801086162)
29.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801086130)
25.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801051414)
28.09.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2122801100850)
16.05.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801054418)
04.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801051239)
20.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122801007745)
02.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112801049854)
17.02.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801027085)
22.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092801120256)
31.03.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092801026481)
30.03.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801026217)
30.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801026173)
22.10.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082801095155)
22.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082801095144)
10.06.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082801064553)
01.04.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082801024040)
07.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801114934)
26.07.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801112668)
25.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072801080944)
15.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801054995)
05.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062801060606)
20.03.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801025527)
20.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801025516)
26.12.2005 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: 2052800122010)
12.12.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2052800106951)
09.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052800106940)
24.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052800069870)
24.10.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2022800519124)
14.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022800518102)

Contacts

Phones:
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E-mails:
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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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 85 200 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

No active or completed enforcement proceedings were found.