Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2022

0

General information

LLC " DZHOKER GRUPP"
Limited Liability Company " Dzhoker Grupp"

Legal address
398005, Lipeckaya Oblast, g. Lipeck, ul. Ferrosplavnaya, d. 18, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-21)

INN and KPP (TIN and RRC)
4823018138, 482301001

OGRN (Primary State Register Number)
1024800825521

Authorized capital
500 000 rub.

Registration date
27.02.2001

Age of organization
25 years 1 month 6 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-08-21
GRN: 2234800149417

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPOZIT"
OGRN: 1164827072959
INN: 4824069914
Date: 2016-11-01
GRN: 2164827559070

Head of Organization

Bankruptcy Trustee
Nerezov Vitalii Aleksandrovich
from 18.02.2020
INN 360505612107

Founders (2)

Halzeva Tatyana Moiseeva
Share size: 425 000 rub. (85%)
INN 482303465000

Mifedyuk Vladimir Anatolevich
Share size: 75 000 rub. (15%)
INN 480200139467

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (17):
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.39.2Processing and preservation of fruits and nuts
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.32.2Wholesale of meat and poultry products
    47.22.2Retail sale of meat and poultry products in specialty stores
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058003009926
Registration date: 2001-03-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480423107248001
Registration date: 2001-03-12

Entries in the EGRUL (34)

21.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234800149428)
21.08.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234800149417)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224800986353)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800889256)
04.08.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2204800167614)
18.02.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2204800028761)
14.02.2020 Approval of the bankruptcy trustee (GRN: 2204800025615)
14.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204800025604)
13.09.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2194827232653)
21.05.2019 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: 2194827139110)
10.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827258460)
10.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827258450)
10.09.2018 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: 2184827258340)
13.04.2018 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: 2184827143378)
31.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827047678)
31.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827047667)
31.01.2018 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: 2184827047546)
27.06.2017 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: 2174827216034)
01.11.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2164827559070)
10.08.2016 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: 2164827484523)
16.06.2016 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2164827360443)
11.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827078458)
11.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827078447)
29.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827028674)
01.04.2014 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: 2144827021360)
08.12.2009 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: 2094823246989)
28.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823204199)
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: 2094823204122)
27.10.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2094823202990)
03.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823124560)
07.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084823061190)
28.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064823039488)
15.08.2005 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: 2054800396187)
23.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024800825521)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
2

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:
6 778 000 rub.

Revenues for 2020:
11 700 000 rub.

Revenues for 2019:

Revenues for 2018:
210 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
9 527 000 rub.

Expenses for 2020:
25 101 000 rub.

Expenses for 2019:

Expenses for 2018:
6 356 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 rub.

Contributions amount:
0 rub.

Land tax:
3 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 9 928.49 rub.

Personal income tax:
fine: 2 039.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 241.25 rub.

Land tax:
debt: 241 407.17 rub.

Land tax:
penalty: 55 314.90 rub.

Value added tax:
debt: 6 361.32 rub.

Value added tax:
penalty: 931.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 807.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 647.31 rub.

Corporate property tax:
debt: 89 193.84 rub.

Corporate property tax:
penalty: 57 535.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 971.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 897.03 rub.

Transport tax:
debt: 57 005 rub.

Transport tax:
penalty: 34 861.60 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 17 completed enforcement proceedings. More...