LLC FIRMA "DI DZHEI"
Status
liquidated
Authorized capital
8 400 rub.
Revenues
—
Employees in 2021
1
General information
LLC FIRMA "DI DZHEI"
Limited Liability Company Firma "Di Dzhei"
"FIRM DJ" LTD
Legal address
127349, Moskva, ul. Muranovskaya, d. 17, kv. 17
INN and KPP (TIN and RRC)
7734168803, 771501001
OGRN (Primary State Register Number)
1037739000199
Authorized capital
8 400 rub.
Registration date
24.06.2002
Age of organization
23 years 5 months 18 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.04.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-04-06
GRN: 2227703042565
Head of Organization
Liquidator
Artamonov Gennadii Vasilevich
from 30.04.2021
INN 771501115329
Founders (4)
Kochetkov Mihail Valeryanovich
Share size: 2 377.20 rub. (28.3%)
INN 770301953794
Aleshin Aleksei YUrevich
Share size: 2 007.60 rub. (23.9%)
INN 771200468793
Aleshin YUrii Ivanovich
Share size: 2 007.60 rub. (23.9%)
INN 770475839585
Aleshina Aleksandra Nikolaevna
Share size: 2 007.60 rub. (23.9%)
INN 771401024332
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (11):
46.19 The activity of agents in the wholesale trade of a universal range of goods 47.19 Other retail trade in non-specialized stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bibirevo g.Moskvy
Pension Fund code: 087308
Pension Fund registration number: 087308012565
Registration date: 2018-07-03
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770909719377031
Registration date: 2001-01-03
Entries in the EGRUL (34)
| 06.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703042587) |
| 06.04.2022 | Liquidation of a legal entity (GRN: 2227703042565) |
| 04.10.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217709268951) |
| 30.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217703553890) |
| 14.03.2019 | 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: 8197746536562) |
| 04.07.2018 | 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: 6187748977663) |
| 03.07.2018 | 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: 6187748843397) |
| 29.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748748731) |
| 29.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748748720) |
| 29.06.2018 | 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: 6187748746487) |
| 27.10.2016 | 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: 8167749960546) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747405991) |
| 13.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746886334) |
| 31.05.2013 | 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: 9137746512455) |
| 28.03.2013 | 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: 7137746378500) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746418333) |
| 05.02.2010 | 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: 6107746728501) |
| 28.10.2009 | 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: 6097748146072) |
| 07.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748151400) |
| 19.11.2008 | 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: 2087764232081) |
| 19.12.2007 | 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: 2077764026085) |
| 22.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755622514) |
| 22.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755622503) |
| 22.05.2007 | 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: 2077755622492) |
| 10.05.2007 | 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: 2077755213149) |
| 10.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755213138) |
| 19.02.2007 | 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: 6077746387317) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746387251) |
| 14.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759687664) |
| 03.11.2006 | 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: 2067759140766) |
| 03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759139952) |
| 25.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756351716) |
| 05.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739000199) |
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:
0
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:
—
Revenues for 2021:
3 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
26 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 000 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
The tax levied in connection with the application of the simplified taxation system:
penalty: 187.20 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 289647 from 30.05.2005 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.