LLC "DZHIES GRUPP"
Status
have a problem
Authorized capital
40 010 000 rub.
Revenues
169 106 000 rub.
Employees in 2024
59
General information
LLC "DZHIES GRUPP"
Limited Liability Company "Dzhies Grupp"
Legal address
115088, g.Moskva, ul. Ugreshskaya, d. 2, Str. 147
INN and KPP (TIN and RRC)
7723801125, 772301001
OGRN (Primary State Register Number)
1117746423002
Authorized capital
40 010 000 rub.
Registration date
31.05.2011
Age of organization
14 years 10 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-12-23
GRN: 2247713340510
Head of Organization
Bankruptcy Trustee
Afanaseva Anna Ziyadovna
from 23.12.2024
INN 695006055062
Founders (1)
Driban Igor Valerevich
Share size: 40 010 000 rub. (100%)
INN 421715295301
Types of activities (OKVED / RCEA)
- Main type of activity:
47.71.6 Retail sale of hosiery in specialty stores
find companies with this code... - Additional types of activity (13):
46.4 Wholesale of non-food consumer goods 46.42.12 Wholesale of underwear 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.71.2 Retail sale of underwear in specialty 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 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 82.92 Product packaging activities
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1204489536
Registration date: 2015-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1204489536
Registration date: 2017-06-30
Entries in the EGRUL (60)
| 16.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267701052342) |
| 08.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257718180245) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707388376) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707388365) |
| 23.12.2024 | Approval of the bankruptcy trustee (GRN: 2247713340521) |
| 23.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247713340510) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711858689) |
| 15.11.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247711522870) |
| 08.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247710045757) |
| 04.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705479877) |
| 18.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237711370785) |
| 07.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708409761) |
| 01.06.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237704610449) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704275444) |
| 23.04.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237703550764) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713937966) |
| 24.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227713172971) |
| 24.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713172278) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710895883) |
| 08.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705150726) |
| 30.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704700155) |
| 19.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710653939) |
| 25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709902628) |
| 08.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708112390) |
| 04.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706844573) |
| 21.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704103373) |
| 04.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701622466) |
| 14.12.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207713464870) |
| 29.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746498700) |
| 11.07.2017 | 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: 8177747079953) |
| 23.11.2016 | 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: 6167750615477) |
| 19.11.2015 | 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: 2157748070049) |
| 28.09.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8157747228719) |
| 09.09.2015 | 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: 7157747667015) |
| 27.08.2015 | 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: 7157747284248) |
| 20.08.2015 | 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: 7157747072784) |
| 20.08.2015 | 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: 7157747071266) |
| 03.08.2015 | 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: 6157747995290) |
| 24.07.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6157747235761) |
| 21.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747128093) |
| 21.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747128082) |
| 21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747127763) |
| 26.02.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6157746056121) |
| 12.11.2014 | 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: 2147748560969) |
| 12.11.2014 | 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: 2147748555689) |
| 07.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748411952) |
| 07.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748411941) |
| 07.11.2014 | 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: 2147748411930) |
| 30.06.2014 | 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: 6147747011230) |
| 28.05.2014 | 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: 2147747118484) |
| 12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746852215) |
| 07.09.2012 | 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: 6127747685752) |
| 19.06.2012 | 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: 9127746280279) |
| 06.02.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2127746676210) |
| 03.06.2011 | 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: 9117746083578) |
| 03.06.2011 | 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: 9117746082654) |
| 02.06.2011 | 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: 9117746037500) |
| 02.06.2011 | 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: 9117746033100) |
| 31.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746970575) |
| 31.05.2011 | Creation of a legal entity (GRN: 1117746423002) |
Employees
Number of employees in 2024:
59
Number of employees in 2023:
116
Number of employees in 2022:
148
Number of employees in 2021:
96
Number of employees in 2020:
74
Number of employees in 2019:
249
Average salary
In 2024: —
In 2023: 52 228 rub.
In 2022: 43 735 rub.
In 2021: 110 994 rub.
In 2020: 108 753 rub.
In 2019: 29 778 rub.
Financial indicators
Revenues for 2024:
169 106 000 rub.
Revenues for 2023:
542 429 000 rub.
Revenues for 2022:
795 240 000 rub.
Revenues for 2021:
1 082 060 000 rub.
Revenues for 2020:
1 169 947 000 rub.
Revenues for 2019:
1 385 113 000 rub.
Revenues for 2018:
1 779 785 000 rub.
Expenses for 2024:
170 978 000 rub.
Expenses for 2023:
540 645 000 rub.
Expenses for 2022:
782 508 000 rub.
Expenses for 2021:
1 044 927 000 rub.
Expenses for 2020:
1 153 540 000 rub.
Expenses for 2019:
1 342 008 000 rub.
Expenses for 2018:
1 729 440 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
152 362 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
152 362.16 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 22 current enforcement proceedings.
Found 311 completed enforcement proceedings. More...
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