Status
Authorized capital
Revenues
Employees in 2021
LLC "DZHIES MINERALS GRUPP"
Limited Liability Company "Dzhies Minerals Grupp"
Legal address
610005, Kirovskaya Oblast, G Kirov, ul. Morozovskaya, d. 95A, Kabinet 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) (2022-10-03)
INN and KPP (TIN and RRC)
4345473132, 434501001
OGRN (Primary State Register Number)
1174350016532
Authorized capital
10 000 rub.
Registration date
01.11.2017
Age of organization
8 years 4 months 19 days
City
Kirov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.02.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-18
GRN: 2264300036614
General director
Smirnov Aleksei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-26)
from 12.09.2025
INN 434529439572
Smirnov Aleksei Nikolaevich
Share size: 10 000 rub. (100%)
INN 434529439572
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 23.61 | Production of concrete products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 23.99.2 | Manufacture of products made of asphalt or similar materials |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.4 | Concrete and reinforced concrete works |
| 52.10 | Warehousing and storage activities |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 043
Pension Fund registration number: 1091254373
Registration date: 2017-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 043
Social Insurance Fund registration number: 1091254373
Registration date: 2017-11-03
| 18.02.2026 | 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: 2264300036614) |
| 12.09.2025 | 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: 2254300714370) |
| 28.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254300667641) |
| 05.02.2025 | 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: 2254300422891) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300375723) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300375712) |
| 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: 2244300222330) |
| 26.08.2024 | 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: 2244300172390) |
| 20.10.2023 | 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: 2234301371302) |
| 05.07.2023 | 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: 2234301291695) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301113451) |
| 03.10.2022 | 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: 2224300207558) |
| 16.11.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2214300224060) |
| 28.09.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2214300193710) |
| 12.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194350130710) |
| 04.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194350123856) |
| 21.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350473723) |
| 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: 2174350446807) |
| 07.11.2017 | 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: 2174350443430) |
| 01.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174350439558) |
| 01.11.2017 | Creation of a legal entity (GRN: 1174350016532) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
217 000 rub.
Revenues for 2020:
966 000 rub.
Revenues for 2019:
6 904 000 rub.
Revenues for 2018:
19 657 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
253 000 rub.
Expenses for 2020:
806 000 rub.
Expenses for 2019:
6 537 000 rub.
Expenses for 2018:
18 175 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 138.15 rub.
Value added tax:
debt: 465 701.71 rub.
Value added tax:
penalty: 3 023.88 rub.
Value added tax:
fine: 3 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 18.21 rub.
Income tax:
debt: 117 366 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 32.04 rub.
Personal income tax:
fine: 1 255.70 rub.
micro enterprise from 10.12.2017
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 111 completed enforcement proceedings. More...