LLC "DZHI BI EI"

Limited Liability Company "Dzhi Bi Ei"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

0

General information

LLC "DZHI BI EI"
Limited Liability Company "Dzhi Bi Ei"

Legal address
117208, g.Moskva, Pr-D Sumskoi, d. 4, k. 1, kv. 5

INN and KPP (TIN and RRC)
7705790689, 772601001

OGRN (Primary State Register Number)
5077746751220

Authorized capital
10 000 rub.

Registration date
03.05.2007

Age of organization
19 years 1 month 5 days

City
Moskva

Special tax treatment
УСН (2020 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2021-09-30
GRN: 2217709135081

Head of Organization

Liquidator
Kuleshov Dmitrii Borisovich
from 18.10.2019
INN 772632583280

Founders (4)

Nikulin Andrei Vladimirovich
Share size: 300 rub. (3%)
INN 772853913480

Gurovich Boris Aronovich
Share size: 3 300 rub. (33%)
INN 771200592430

Popov Andrei Viktorovich
Share size: 3 200 rub. (32%)
INN 772772398087

Kuleshov Dmitrii Borisovich
Share size: 3 200 rub. (32%)
INN 772632583280

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.99 Manufacture of other special purpose machinery and equipment not included in other groupings

    find companies with this code...
  • Additional types of activity (15):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    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
    62.09Activities related to the use of computer technology and information technology, other
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087610
Pension Fund registration number: 087610015883
Registration date: 2019-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773116101377201
Registration date: 2017-06-30

Entries in the EGRUL (23)

30.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709170886)
30.09.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217709135081)
16.06.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217705112601)
17.01.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207700387981)
18.10.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197748014247)
23.08.2019 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: 2197748809278)
21.08.2019 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: 2197748734225)
19.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748620716)
19.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748620705)
19.08.2019 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: 2197748620310)
31.10.2017 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: 9177748322556)
11.07.2017 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: 7177747785461)
09.03.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177746336453)
02.11.2016 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: 9167749646363)
21.09.2016 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: 2167749710820)
17.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747218613)
25.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748553449)
25.08.2010 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: 2107748553383)
11.05.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077755245841)
07.05.2007 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: 2077755118626)
07.05.2007 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: 2077755114303)
03.05.2007 Creation of a legal entity (GRN: 5077746751220)
03.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755033190)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
28 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
fine: 100 rub.

Value added tax:
fine: 2 100 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "PARIKMAHERSKAYA "MOLODOST"
GARAZHNO-KLADOVOCHNYI KOOPERATIV №12
OOO "GERMES"
OOO "ELEKTROSERVIS"
OOO "KOM"
OOO "TORGOVYI DOM"
OOO "ANITA"
OOO PBO "BASHMACHOK"
OOO "GIGANT"
OOO "LES"
OOO "KTK"
OOO "ANGARATREIDKOM"
OOO "SMAZNOFF"
PSSPK "TURAN"
GSPK "VIRAZH-K"