Status
Authorized capital
Revenues
Employees in 2024
LLC DZHEVI"
Limited Liability Company "Dzhevi"
Legal address
354068, Krasnodarskii Krai, g. Sochi, ul. Donskaya, D.51
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-04)
INN and KPP (TIN and RRC)
2317035729, 232001001
OGRN (Primary State Register Number)
1022302716688
Authorized capital
11 000 rub.
Registration date
05.03.2002
Age of organization
24 years 2 months 2 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-25
GRN: 6182375081311
Director
Kupalov Vladimir Viktorovich
from 29.09.2011
INN 232006313544
Kupalov Vladimir Viktorovich
Share size: 1 000 rub. (9.1%)
INN 232006313544
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
| 93.1 | Sports activities
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.71 | Retail sale of lumber in specialty stores |
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: 033024038224
Registration date: 2007-09-19
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: 231652969423161
Registration date: 2002-03-12
| 25.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375085876) |
| 25.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375081311) |
| 26.01.2018 | 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: 2182375109827) |
| 04.09.2017 | 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: 7172375178826) |
| 18.11.2016 | 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: 8162375281610) |
| 08.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366451344) |
| 21.10.2016 | 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: 2162366393561) |
| 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: 2162366088190) |
| 27.03.2015 | 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: 2152366053123) |
| 19.03.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152366050659) |
| 17.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366083806) |
| 29.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366080320) |
| 29.09.2011 | 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: 2112366080308) |
| 12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366029588) |
| 20.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366098625) |
| 16.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092366050775) |
| 14.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082320019549) |
| 10.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072317018530) |
| 10.09.2007 | 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: 2072317018520) |
| 10.10.2006 | 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: 2062317027298) |
| 10.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062317027287) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062317005287) |
| 26.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302716688) |
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Number of employees in 2024:
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.