Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Nerezov Vitalii Aleksandrovich
from 18.02.2020
INN 360505612107
Halzeva Tatyana Moiseeva
Share size: 425 000 rub. (85%)
INN 482303465000
Mifedyuk Vladimir Anatolevich
Share size: 75 000 rub. (15%)
INN 480200139467
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
| 10.13.2 | Sausage production |
| 10.13.3 | Production of canned meat (meat-containing) |
| 10.13.4 | Production of meat (meat-containing) semi-finished products |
| 10.13.5 | Production of culinary meat (meat-containing) products |
| 10.13.6 | Production of other food products from meat or meat by-products |
| 10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
| 10.39.2 | Processing and preservation of fruits and nuts |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.32.2 | Wholesale of meat and poultry products |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 82.92 | Product packaging activities |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Land tax:
3 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 17 completed enforcement proceedings. More...