Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHI AI KOMPANI"
Limited Liability Company "Dzhi Ai Kompani"
Legal address
143500, Moskovskaya Oblast, G Istra, ul 9-Oi Gvardeiskoi Divizii, d. 40, 25
INN and KPP (TIN and RRC)
5017077956, 501701001
OGRN (Primary State Register Number)
1085017003554
Authorized capital
12 500 rub.
Registration date
25.06.2008
Age of organization
17 years 3 months 13 days
City
Istra
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Current status:
active
General director
Malahov Evgenii Gennadevich
from 01.01.2022
INN 501703528696
Dmitriev Andrei Pavlovich
Share size: 2 500 rub. (20%)
INN 501702734230
Malahov Evgenii Gennadevich
Share size: 10 000 rub. (80%)
INN 501703528696
47.43 | Retail sale of audio and video equipment in specialized stores
find companies with this code... |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.49 | Wholesale of other household goods |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017
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: —
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003570259) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003570248) |
24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000902484) |
01.01.2022 | 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: 2225000010464) |
23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003369976) |
23.09.2019 | 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: 9195081441304) |
08.03.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081126200) |
01.11.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7185053343699) |
28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165017076013) |
24.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125017028497) |
24.08.2012 | 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: 2125017028486) |
29.12.2009 | 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: 2095017056902) |
24.07.2008 | 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: 2085017046300) |
11.07.2008 | 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: 2085017042097) |
26.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085017039810) |
25.06.2008 | Creation of a legal entity (GRN: 1085017003554) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 8 833 rub.
In 2019: 12 167 rub.
Revenues for 2024:
—
Revenues for 2023:
247 000 rub.
Revenues for 2022:
1 714 000 rub.
Revenues for 2021:
3 019 000 rub.
Revenues for 2020:
3 111 000 rub.
Revenues for 2019:
5 430 000 rub.
Revenues for 2018:
7 232 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 010 000 rub.
Expenses for 2022:
1 906 000 rub.
Expenses for 2021:
3 054 000 rub.
Expenses for 2020:
3 147 000 rub.
Expenses for 2019:
5 247 000 rub.
Expenses for 2018:
6 874 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 067.23 rub.
Unified imputed income tax for certain types of activities:
1 118.97 rub.
Value added tax:
10 843.97 rub.
Income tax:
debt: 10 659.17 rub.
Income tax:
penalty: 554.72 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 394.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 75.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 573.15 rub.
Value added tax:
debt: 99 799.46 rub.
Value added tax:
penalty: 5 994.03 rub.
Value added tax:
fine: 1 704.40 rub.
Unified imputed income tax for certain types of activities:
debt: 55 068 rub.
Unified imputed income tax for certain types of activities:
penalty: 21 883.80 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 18 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...