Status
Authorized capital
Revenues
Employees in 2022
LLC TF "DZHULIANNA"
Limited Liability Company Torgovaya Firma "Dzhulianna"
Legal address
123423, g.Moskva, ul. Narodnogo Opolcheniya, d. 28, k. 1, Pomesch. 1/P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-10)
INN and KPP (TIN and RRC)
7743248847, 773401001
OGRN (Primary State Register Number)
1187746332256
Authorized capital
510 000 rub.
Registration date
23.03.2018
Age of organization
8 years 3 months 11 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2026
Current status:
active
General director
SHevchenko Marina Alekseevna
from 20.05.2026
INN 615532310492
SHevchenko Marina Alekseevna
Share size: 510 000 rub. (100%)
INN 615532310492
| 47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.62 | Retail sale of newspapers and stationery in specialty stores |
| 47.63 | Retail sale of music and video recordings in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.99 | Other retail trade outside shops, tents, markets |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: —
| 20.05.2026 | 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: 2267704392789) |
| 25.07.2025 | 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: 2257719697926) |
| 23.04.2025 | 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: 2257716331530) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704663632) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704663621) |
| 10.10.2024 | 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: 2247710176888) |
| 15.11.2023 | 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: 2237711117664) |
| 13.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710980604) |
| 13.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710980593) |
| 13.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710980538) |
| 02.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710645390) |
| 23.10.2023 | 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: 2237710139203) |
| 21.12.2018 | 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: 6187750289919) |
| 21.12.2018 | 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: 6187750289028) |
| 16.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750930145) |
| 16.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750930134) |
| 16.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750924469) |
| 27.03.2018 | 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: 6187747169351) |
| 26.03.2018 | 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: 6187747044083) |
| 24.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747972069) |
| 23.03.2018 | Creation of a legal entity (GRN: 1187746332256) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
15 000 rub.
Revenues for 2021:
276 000 rub.
Revenues for 2020:
3 917 000 rub.
Revenues for 2019:
2 567 000 rub.
Revenues for 2018:
1 007 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
100 000 rub.
Expenses for 2021:
832 000 rub.
Expenses for 2020:
3 439 000 rub.
Expenses for 2019:
2 740 000 rub.
Expenses for 2018:
1 497 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 26 764 rub.
Summy penei:
penalty: 356 720.56 rub.
Value added tax:
debt: 509 339 rub.
Value added tax:
fine: 49 045 rub.
micro enterprise from 10.04.2018
# 754856 from 24.04.2020 (Active)
No inspections found.
Found 3 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...