LLC "DZHI AR FINANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "DZHI AR FINANS"
Limited Liability Company "Dzhi Ar Finans"
Legal address
115201, g.Moskva, Pr-D 1-I Varshavskii, d. 1A, Str. 15, Kom. 2
INN and KPP (TIN and RRC)
7724423613, 772401001
OGRN (Primary State Register Number)
5177746165592
Authorized capital
10 000 rub.
Registration date
03.11.2017
Age of organization
8 years 4 months 28 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-12-27
GRN: 2237712961143
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "DZHI AR MENEDZHMENT"
OGRN: 1067746322808
INN: 7724569806
Date: 2017-11-03
GRN: 5177746165592
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROGRESS-2020"
OGRN: 1227700042118
INN: 9718185192
Date: 2022-02-02
GRN: 2227700964522
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROGRESS-2020"
OGRN: 1227700042118
INN: 9718185192
Date: 2023-12-27
GRN: 2237712961143
Head of Organization
General director
ZHuchkov Pavel Anatolevich
from 21.09.2020
INN 770102406589
Founders (1)
ZHuchkov Pavel Anatolevich
Share size: 10 000 rub. (100%)
INN 770102406589
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (4):
41.20 Construction of residential and non-residential buildings 64.20 Activities of holding companies 64.92 Provision of loans and other types of credit 68.31 The activities of real estate agencies for remuneration or on a contractual basis
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087608
Pension Fund registration number: 087608012799
Registration date: 2017-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907939477191
Registration date: 2017-11-07
Entries in the EGRUL (16)
| 28.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712961165) |
| 27.12.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237712961143) |
| 16.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709652960) |
| 13.07.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237706508488) |
| 02.02.2022 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2227700964522) |
| 03.09.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2217707998099) |
| 02.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701508055) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709937136) |
| 21.09.2020 | 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: 2207709606366) |
| 20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702788940) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746371855) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749946566) |
| 08.11.2017 | 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: 9177748725387) |
| 08.11.2017 | 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: 9177748718908) |
| 03.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748522261) |
| 03.11.2017 | Creation of a legal entity through reorganization in the form of allocation (GRN: 5177746165592) |
Employees
Number of employees in 2024:
—
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:
15
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 161 000 rub.
Revenues for 2021:
24 526 000 rub.
Revenues for 2020:
46 000 rub.
Revenues for 2019:
43 916 000 rub.
Revenues for 2018:
46 870 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
38 174 000 rub.
Expenses for 2021:
457 000 rub.
Expenses for 2020:
276 000 rub.
Expenses for 2019:
21 395 000 rub.
Expenses for 2018:
36 526 000 rub.
Information about taxes and fees for 2023
Tax amount:200 rub.
Contributions amount:
38 437 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 437.92 rub.
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: 4.86 rub.
Personal income tax:
penalty: 77.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 15.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 24.15 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2017
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.