General information

LLC "DZHEIER"
Limited Liability Company "Dzheier"

Legal address
109559, Moskva, ul. Belorechenskaya, D.5, K.1

INN and KPP (TIN and RRC)
7723182203, 772301001

OGRN (Primary State Register Number)
1027739386608

Authorized capital
53 450 rub.

Registration date
24.04.2002

Age of organization
23 years 4 months 18 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.06.2022
(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: 2022-06-21
GRN: 2227705645858

Head of Organization

Bankruptcy Trustee
Trushina YUliya Nikolaevna
from 07.08.2020
INN 323210567603

Founders (1)

Kasimov Ramit Ziyavutdinovich
Share size: 53 450 rub. (100%)
INN 050704676870

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.11.3

  Cultivation of oilseeds find companies with this code...

• Additional types of activity (19):

  01.61	Provision of services in the field of crop production
  41.20	Construction of residential and non-residential buildings
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.92	Provision of loans and other types of credit
  68.1	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  77.39.11	Rental and leasing of other motor vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502025931
Registration date: 2001-05-10

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 771000825077041
Registration date: 2005-01-01

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 223 000 rub.

Expenses for 2020:
377 000 rub.

Expenses for 2019:
812 000 rub.

Expenses for 2018:
62 308 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
fine: 1 000 rub.

Corporate property tax:
debt: 1 298 637 rub.

Corporate property tax:
fine: 57 864.30 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 419 250.59 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 130 922.43 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Personal income tax:
debt: 74 864 rub.

Personal income tax:
penalty: 17 244.72 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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