General information

LLC FIRMA "DZHIHAN SHIPPING"
Limited Liability Company Firma "Dzhihan SHipping"
"CIHAN SHIPPING" LTD

Legal address
350040, Krasnodarskii krai, g. Krasnodar, ul. Im. Dimitrova, d. 164, k. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)

INN and KPP (TIN and RRC)
2322021136, 230901001

OGRN (Primary State Register Number)
1022303276698

Authorized capital
100 000 rub.

Registration date
06.04.1999

Age of organization
26 years 5 months 4 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-08
GRN: 2212301183136

Head of Organization

Director
Dzhanydemir Muammer
from 20.07.2013
INN 010501102970

Founders (1)

Dzhanydemir Muammer
Share size: 100 000 rub. (100%)
INN 010501102970

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.22.1

  Auxiliary activities related to maritime transport find companies with this code...

• Additional types of activity (30):

  30.11	Construction of ships, vessels and floating structures
  33.15	Repair and maintenance of ships and boats
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.2	Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.52.1	Retail sale of hardware in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.3	Retail sale of glass in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.42	Activities for the provision of shunting services by foreign and coastal vessels
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  77.34	Rental and leasing of water vehicles and equipment
  81.29.9	Other cleaning and cleaning activities not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014041612
Registration date: 2014-08-25

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 231961104223021
Registration date: 2016-02-20

Entries in the EGRUL (27)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 957.03 rub.

Value added tax:
debt: 86 282.47 rub.

Value added tax:
penalty: 15 393.82 rub.

Value added tax:
fine: 4 446.80 rub.

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.

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