LLC "DZHI ES PI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DZHI ES PI"
Limited Liability Company "Dzhi Es Pi"
Legal address
443056, Samarskaya Oblast, g. Samara, ul. Eroshevskogo, D.15
INN and KPP (TIN and RRC)
6316090682, 631601001
OGRN (Primary State Register Number)
1046300554255
Authorized capital
10 000 rub.
Registration date
18.03.2004
Age of organization
21 year 6 months 9 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2007-10-31
GRN: 2076313025094
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
OGRN: 1076313002028
INN: 6313171710
Date: 2007-10-31
GRN: 2076313025094
Head of Organization
Director
Pestova Karina YUrevna
from 25.09.2006
INN 631800214591
Founders (1)
Berezenkov Andrei YUrevich
Share size: 10 000 rub.
INN 501200528202
Types of activities (OKVED / RCEA)
- Main type of activity:
51.1 Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... - Additional types of activity (20):
51.16.1 Activities of agents in the wholesale trade of textiles 51.16.2 The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes 51.16.3 The activities of agents in the wholesale trade of leather and fur products 51.19 The activities of agents in the wholesale trade of a universal range of goods 51.41.1 Wholesale of textiles, except textile haberdashery 51.41.2 Wholesale of haberdashery products 51.42.1 Wholesale of clothing, except underwear 51.42.2 Wholesale of underwear 51.42.3 Wholesale of fur products 51.42.4 Wholesale of shoes 51.42.5 Wholesale of clothing accessories and hats 51.44.1 Wholesale of knives and household metal utensils 51.44.2 Wholesale of ceramics and glass products 51.70 Other wholesale trade 52.41.1 Retail trade in textiles 52.41.2 Retail sale of haberdashery products 52.42.1 Retail sale of men's, women's and children's clothing 52.42.2 Retail sale of underwear 52.42.7 Retail sale of hats 52.42.8 Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006040153
Registration date: 2004-05-25
Accounting in the Social Insurance Fund:
Samarskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630700414863071
Registration date: 2004-03-31
Entries in the EGRUL (10)
| 21.04.2008 | 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: 2086316045077) |
| 18.03.2008 | 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: 2086316026971) |
| 07.12.2007 | 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: 2076316126126) |
| 14.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076316107789) |
| 31.10.2007 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2076313025094) |
| 25.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066316110298) |
| 05.04.2006 | 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: 2066316074064) |
| 15.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056316047038) |
| 23.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.03.2004 | Creation of a legal entity (GRN: 1046300554255) |
Contacts
Phones:
—
E-mails:
—
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 —
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
No active or completed enforcement proceedings were found.