LLC "DZHI-LIAN"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "DZHI-LIAN"
Limited Liability Company "Dzhi-Lian"
Legal address
129226, g.Moskva, ul. Selskohozyaistvennaya, D.7/1, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-26)
INN and KPP (TIN and RRC)
7717663004, 771701001
OGRN (Primary State Register Number)
1097746726285
Authorized capital
10 000 rub.
Registration date
18.11.2009
Age of organization
15 years 9 months 19 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
General director
Grigoreva Inna Valerievna
from 02.01.2022
INN 502400541604
Founders (1)
Grigoreva Inna Valerievna
Share size: 10 000 rub. (100%)
INN 502400541604
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49.49 Wholesale of other consumer goods not included in other groupings
find companies with this code... - Additional types of activity (13):
46.1 Wholesale trade for remuneration or on a contractual basis 46.15.9 The activities of agents in the wholesale trade of other household goods not included in other groupings 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.7 Retail sale of other goods in specialized stores 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69 Activities in the field of law and accounting 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
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 № 17 po g.Moskve
Federal Tax Service code: 7717
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 (18)
| 12.02.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257712242710) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705042000) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705041999) |
| 06.11.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247711197930) |
| 24.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237710185458) |
| 19.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237706689141) |
| 26.05.2022 | 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: 2227704588780) |
| 02.01.2022 | 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: 2227700140864) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746652306) |
| 04.10.2018 | 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: 6187749414495) |
| 20.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747768096) |
| 27.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746671462) |
| 01.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748317361) |
| 08.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8097748058224) |
| 25.11.2009 | 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: 7097748350737) |
| 20.11.2009 | 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: 7097748194603) |
| 18.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748049854) |
| 18.11.2009 | Creation of a legal entity (GRN: 1097746726285) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
73 000 rub.
Expenses for 2023:
—
Expenses for 2022:
20 000 rub.
Expenses for 2021:
—
Expenses for 2020:
2 000 rub.
Expenses for 2019:
3 000 rub.
Expenses for 2018:
69 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.33 rub.
Personal income tax:
penalty: 1 024.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.94 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 16 131.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21.72 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
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.