LLC "EN DZHI BI KEPITAL"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "EN DZHI BI KEPITAL"
Limited Liability Company "En Dzhi Bi Kepital"
Legal address
364021, CHechenskaya Respublika, g. Groznyi, Pr-Kt A.A.Kadyrova, d. 121
INN and KPP (TIN and RRC)
2014017287, 201401001
OGRN (Primary State Register Number)
1182036003984
Authorized capital
100 000 rub.
Registration date
05.06.2018
Age of organization
7 years 6 months 1 day
City
Groznyi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Head of Organization
General director
Engel Mahdi Vaharsoltovich
from 31.03.2020
INN 200505005091
Founders (3)
Sonani Hirenkumar Bharatbhai
Share size: 50 000 rub. (50%)
INN —
Ermolaev Ilya Olegovich
Share size: 25 000 rub. (25%)
INN 524309627672
Owned by the limited liability company itself
Share size: 25 000 rub. (25%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.76.4 Wholesale of precious stones
find companies with this code... - Additional types of activity (17):
25.73 Tool manufacturing 32.11 Coinage 32.12 Manufacture of jewelry and similar products 32.12.1 Production of technical products made of precious metals 32.12.2 Production of technical products made of precious stones 32.12.3 Diamond processing 32.12.4 Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
synthetic stones, except amber32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 32.12.6 Manufacture of jewelry and similar products by individual order of the population 46.48.2 Wholesale jewelry trade 46.90 Non-specialized wholesale trade 47.77.2 Retail sale of jewelry in specialty stores 47.99 Other retail trade outside shops, tents, markets 71.20.1 Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production71.20.8 Certification of products, services and organizations 73.11 Activities of advertising agencies 95.25.2 Jewelry Repair
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
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 (11)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000082035) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000082024) |
| 08.06.2023 | 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: 2232000080871) |
| 23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000064461) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000609633) |
| 31.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000228868) |
| 07.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036117789) |
| 04.07.2018 | 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: 2182036107328) |
| 08.06.2018 | 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: 2182036098902) |
| 05.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036097021) |
| 05.06.2018 | Creation of a legal entity (GRN: 1182036003984) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 11 417 rub.
In 2019: 13 417 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 644 000 rub.
Revenues for 2020:
2 872 000 rub.
Revenues for 2019:
4 999 000 rub.
Revenues for 2018:
8 014 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 121 000 rub.
Expenses for 2020:
12 463 000 rub.
Expenses for 2019:
6 282 000 rub.
Expenses for 2018:
12 809 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 3 524 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 107.76 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.