General information

LLC "TPK "DZHI EM PAK"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya "Dzhi Em Pak"

Legal address
123290, g.Moskva, Tup. 1-I Magistralnyi, d. 5A, Pomesch. 50/1

INN and KPP (TIN and RRC)
7704880883, 771401001

OGRN (Primary State Register Number)
5147746373880

Authorized capital
20 000 rub.

Registration date
19.11.2014

Age of organization
11 years 5 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.12.2024
(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: 2024-12-06
GRN: 2247712674559

Head of Organization

General director
Soskov Denis Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-09-20)
from 19.01.2023
INN 504002906419

Founders (2)

Samoilov Igor Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-02-08)
Share size: 10 000 rub. (50%)
INN 773179063918

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.45

  Wholesale of perfumes and cosmetics find companies with this code...

• Additional types of activity (6):

  20.42	Manufacture of perfumes and cosmetics
  22.22	Production of plastic products for packaging goods
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  82.92	Product packaging activities

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216041844
Registration date: 2023-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106548877111
Registration date: 2014-11-21

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
1 496 364 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
1 496 325 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Value added tax:
23 290.50 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 11.31 rub.

Register of small and medium-sized businesses

medium enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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