Status

active

Authorized capital

12 500 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Malahov Evgenii Gennadevich
from 01.01.2022
INN 501703528696

Founders (2)

Dmitriev Andrei Pavlovich
Share size: 2 500 rub. (20%)
INN 501702734230

Malahov Evgenii Gennadevich
Share size: 10 000 rub. (80%)
INN 501703528696

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.43 Retail sale of audio and video equipment in specialized stores

    find companies with this code...
  • Additional types of activity (10):
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.49Wholesale of other household goods
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (16)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 8 833 rub.

In 2019: 12 167 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
11 962 rub.

Contributions amount:
2 067 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.

Information about arrears and debts in 2020

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.

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

Found 18 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...