LLC "DZHEI AI BI UPRAVLENIE AKTIVAMI"
Status
active
Authorized capital
25 000 rub.
Revenues
1 624 000 rub.
Employees in 2024
2
General information
LLC "DZHEI AI BI UPRAVLENIE AKTIVAMI"
Limited Liability Company "Dzhei Ai Bi Upravlenie Aktivami"
Legal address
105005, g.Moskva, ul. Radio, D.24, K.1, Ofis 403
INN and KPP (TIN and RRC)
7702505830, 770901001
OGRN (Primary State Register Number)
1037739941062
Authorized capital
25 000 rub.
Registration date
31.10.2003
Age of organization
22 years 5 months 29 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Aragon Machado Darya Aleksandrovna
from 07.03.2020
INN 772619164379
Founders (3)
Vozyakov Dmitrii Ilich
Share size: 5 000 rub. (20%)
INN 027601273079
Stepanova Nina Aleksandrovna
Share size: 10 000 rub. (40%)
INN 400101248048
Aragon Machado Darya Aleksandrovna
Share size: 10 000 rub. (40%)
INN 772619164379
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (0):
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1026280253
Registration date: 2008-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1026280253
Registration date: 2003-11-06
Entries in the EGRUL (27)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710876938) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710876927) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710700545) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710700534) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710700523) |
| 14.04.2020 | 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: 2207703713930) |
| 07.03.2020 | 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: 2207702109998) |
| 20.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749434480) |
| 18.09.2016 | 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: 9167748749544) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747491504) |
| 20.03.2015 | 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: 6157746879141) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746879130) |
| 26.09.2014 | 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: 8147747983771) |
| 30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747106764) |
| 08.08.2012 | 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: 2127747712960) |
| 02.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7107746850776) |
| 04.09.2008 | 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: 2087761251004) |
| 04.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761250993) |
| 06.05.2008 | 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: 9087746903972) |
| 03.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746916625) |
| 13.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746311856) |
| 13.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746311845) |
| 13.02.2008 | 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: 6087746311834) |
| 13.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746310129) |
| 28.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702001961) |
| 03.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.10.2003 | Creation of a legal entity (GRN: 1037739941062) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 4 792 rub.
Financial indicators
Revenues for 2024:
1 624 000 rub.
Revenues for 2023:
1 229 000 rub.
Revenues for 2022:
448 000 rub.
Revenues for 2021:
950 000 rub.
Revenues for 2020:
793 000 rub.
Revenues for 2019:
995 000 rub.
Revenues for 2018:
1 392 000 rub.
Expenses for 2024:
1 230 000 rub.
Expenses for 2023:
1 220 000 rub.
Expenses for 2022:
406 000 rub.
Expenses for 2021:
830 000 rub.
Expenses for 2020:
814 000 rub.
Expenses for 2019:
811 000 rub.
Expenses for 2018:
1 122 000 rub.
Information about taxes and fees for 2025
Tax amount:93 946 rub.
Contributions amount:
60 767 rub.
The tax levied in connection with the application of the simplified taxation system:
93 946 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 767.11 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 312.44 rub.
Personal income tax:
penalty: 238.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 163.63 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.