Status
Authorized capital
Revenues
Employees in 2019
LLC "DZHI IKS GRUPP"
Limited Liability Company "Dzhi Iks Grupp"
Legal address
191024, g.Sankt-Peterburg, Pr-Kt Bakunina, d. 5, Liter A, Pomesch. 56-N, Ofis 505
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-26)
INN and KPP (TIN and RRC)
7801615070, 784201001
OGRN (Primary State Register Number)
1137847419445
Authorized capital
12 500 rub.
Registration date
31.10.2013
Age of organization
12 years 4 months 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.10.2024
(current status at the beginning of the year, without changes made)
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: 2024-10-04
GRN: 2247802152299
General director
Tursunov Ramon Muhtarovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-05-18)
from 13.03.2020
INN 300502896445
Tursunov Ramon Muhtarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-15)
Share size: 2 500 rub. (20%)
INN 300502896445
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.21.2 | Production of sheets for cladding, veneer for plywood, production of pressed wood |
| 16.21.22 | Pressed wood production |
| 16.23.2 | Production of prefabricated wooden buildings |
| 16.29.1 | Manufacture of other wooden products |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 22.19 | Manufacture of other rubber products |
| 22.19.7 | Manufacture of vulcanized rubber products not included in other groupings |
| 22.29.2 | Manufacture of other plastic products not included in other groupings, except for plastic sealing devices |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 25.61 | Metal processing and coating of metals |
| 25.99 | Production of other finished metal products not included in other groupings |
| 27.90 | Manufacture of other electrical equipment |
| 31.09 | Manufacture of other furniture |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.1 | Trade in motor vehicles |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.90 | Non-specialized wholesale trade |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 58.11 | Publishing books |
| 58.13 | Newspaper publishing |
| 58.14 | Publishing of magazines and periodicals |
| 58.19 | Other types of publishing activities |
| 59.20 | Activities in the field of sound recording and publishing of musical works |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 79.11 | Activities of travel agencies |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 90.0 | Creative activities, activities in the field of art and entertainment |
| 91.01 | Activities of libraries and archives |
| 91.02 | Museum activities |
| 91.03 | Activities for the protection of historical sites and buildings, cultural monuments |
| 91.04 | Activities of botanical gardens, zoos, state nature reserves and national parks |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027152739
Registration date: 2014-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 782704507478041
Registration date: 2014-11-14
| 04.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247802153400) |
| 04.10.2024 | 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: 2247802152299) |
| 19.06.2024 | 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: 2247801291318) |
| 23.05.2023 | 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: 2237801289372) |
| 16.11.2022 | 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: 2227804517818) |
| 02.11.2021 | 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: 2217803867664) |
| 15.10.2021 | 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: 2217803652449) |
| 06.10.2021 | 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: 2217803517875) |
| 26.05.2021 | 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: 2217801656587) |
| 25.03.2021 | 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: 2217800947098) |
| 03.03.2021 | 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: 2217800697607) |
| 18.05.2020 | 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: 2207802510452) |
| 22.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802140775) |
| 26.03.2020 | 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: 2207801761330) |
| 13.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801499772) |
| 01.02.2018 | 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: 2187847477882) |
| 18.10.2017 | 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: 9177847322446) |
| 19.08.2015 | 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: 7157848662008) |
| 17.11.2014 | 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: 8147847979579) |
| 17.11.2014 | 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: 8147847977456) |
| 17.11.2014 | 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: 8147847976653) |
| 17.11.2014 | 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: 8147847975146) |
| 13.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847951760) |
| 13.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847951750) |
| 13.11.2014 | 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: 8147847951749) |
| 23.01.2014 | 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: 2147847262099) |
| 13.11.2013 | 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: 8137847948813) |
| 31.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847804944) |
| 31.10.2013 | Creation of a legal entity (GRN: 1137847419445) |
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:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
45 243 000 rub.
Revenues for 2018:
91 949 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
45 922 000 rub.
Expenses for 2018:
89 095 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 18 186.52 rub.
Transport tax:
debt: 49 153 rub.
Income tax:
debt: 88 933.07 rub.
Value added tax:
debt: 548 051.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 250 147.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 57 988.67 rub.
Personal income tax:
debt: 421 564.89 rub.
Personal income tax:
fine: 17 433.40 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 22 completed enforcement proceedings. More...