Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2019

7

General information

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)

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: 2024-10-04
GRN: 2247802152299

Head of Organization

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

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.99 Activities related to the provision of other business support services, not included in other groupings

    find companies with this code...
  • Additional types of activity (58):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21.2Production of sheets for cladding, veneer for plywood, production of pressed wood
    16.21.22Pressed wood production
    16.23.2Production of prefabricated wooden buildings
    16.29.1Manufacture of other wooden products
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    22.19Manufacture of other rubber products
    22.19.7Manufacture of vulcanized rubber products not included in other groupings
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.61Metal processing and coating of metals
    25.99Production of other finished metal products not included in other groupings
    27.90Manufacture of other electrical equipment
    31.09Manufacture of other furniture
    41.20Construction of residential and non-residential buildings
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    58.11Publishing books
    58.13Newspaper publishing
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    59.20Activities in the field of sound recording and publishing of musical works
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    79.11Activities of travel agencies
    79.90.3Activities related to the provision of travel services related to booking
    90.0Creative activities, activities in the field of art and entertainment
    91.01Activities of libraries and archives
    91.02Museum activities
    91.03Activities for the protection of historical sites and buildings, cultural monuments
    91.04Activities of botanical gardens, zoos, state nature reserves and national parks
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (29)

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)

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:
7

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 22 completed enforcement proceedings. More...