LLC "DZHI FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
4 262 000 rub.
Employees in 2023
2
General information
LLC "DZHI FINANS"
Limited Liability Company "Dzhi Finans"
LIMITED LIABILITY COMPANY "GG FINANCE"
LLC "GG FINANCE"
Legal address
386124, Respublika Ingushetiya, Nazranovskii, S Plievo, ul Oskanova, d. 54
INN and KPP (TIN and RRC)
0600000595, 060001001
OGRN (Primary State Register Number)
1210600003921
Authorized capital
10 000 rub.
Registration date
01.10.2021
Age of organization
3 years 11 months 11 days
City
Plievo
Special tax treatment
USN (2024 year)
Model charter
№ 21 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
24.04.2025
Organization status
Current status:
active
Head of Organization
General director
Mahadaeva Mariya Umarovna
from 01.10.2021
INN 201403655409
Founders (1)
Mahadaeva Mariya Umarovna
Share size: 10 000 rub. (100%)
INN 201403655409
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (10):
62.09 Activities related to the use of computer technology and information technology, other 64.19 Monetary mediation other 64.91 Financial lease activities (leasing/subleasing) 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.22 Activities of insurance agents and brokers 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings 85.41 Additional education for children and adults
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (12)
| 24.04.2025 | 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: 2250600138314) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250600121209) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600009515) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600009504) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240600063691) |
| 02.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240600052053) |
| 22.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240600049446) |
| 26.09.2024 | 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: 2240600046025) |
| 08.11.2021 | 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: 2210600238506) |
| 06.10.2021 | 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: 2210600233985) |
| 05.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600233787) |
| 01.10.2021 | Creation of a legal entity (GRN: 1210600003921) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
4 262 000 rub.
Revenues for 2022:
532 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
2 305 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
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
micro enterprise from 10.11.2021
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.