Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DZHEI KEI DZHI" PEK"
Limited Liability Company "Dzhei Kei Dzhi" Petrolium Enerdzhi Korporeishn"

Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Nagornaya, d. 25, Ofis 7

INN and KPP (TIN and RRC)
2320231025, 232001001

OGRN (Primary State Register Number)
1152366005659

Authorized capital
10 000 rub.

Registration date
06.07.2015

Age of organization
10 years 9 months 9 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-04-14
GRN: 2172375857718

Head of Organization

Director
Maksarov Gennadii Nikolaevich
from 06.07.2015
INN 245723442240

Founders (3)

Ginsburg Sari (Sara)
Share size: 3 300 rub. (33%)
INN

Karasenti SHimon
Share size: 3 300 rub. (33%)
INN

Dzhabari SHadi Abd Almuti
Share size: 3 400 rub. (34%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    09.10 Provision of services in the field of oil and natural gas production

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  • Additional types of activity (61):
    06.10Production of oil and petroleum (associated) gas
    19.20Production of petroleum products
    24.10Production of cast iron, steel and ferroalloys
    24.10.12Production of ferroalloys
    24.10.13Production of direct reduction products of iron ore and sponge iron
    24.10.14Production of pellets and powders from cast iron or steel
    24.10.2Steel production in ingots
    24.10.4Production of cold rolled steel sheets
    24.10.5Production of cold-rolled steel sheets, clad, electroplated or otherwise coated
    24.10.6Production of long-range hot-rolled products and wire rods
    24.10.9Production of other rolled products from ferrous metals, not included in other groupings
    24.20Production of steel pipes, hollow profiles and fittings
    24.31Production of steel bars and solid profiles by cold drawing
    24.32Production of cold-drawn strips
    24.33Production of profiles by cold stamping or bending
    24.51Cast iron casting
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.76.4Wholesale of precious stones
    47.30Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    49.50Pipeline transport activities
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024060215
Registration date: 2015-07-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655525923161
Registration date: 2015-07-10

Entries in the EGRUL (8)

14.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375860974)
14.04.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172375857718)
16.12.2016 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: 9162375064777)
25.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366131145)
05.08.2015 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: 2152366102590)
17.07.2015 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: 2152366097300)
06.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152366091898)
06.07.2015 Creation of a legal entity (GRN: 1152366005659)

Contacts

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Employees

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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.