Status

have a problem

Authorized capital

300 000 rub.

Revenues

156 782 000 rub.

Employees in 2023

14

General information

LLC "DZHIELDZHI GRUPP"
Limited Liability Company "Dzhieldzhi Grupp"

Legal address
121099, g.Moskva, Municipalnyi Okrug Arbat, Per Malyi Kakovinskii, d. 1/8, Str. 2, Pomesch. 1/1

INN and KPP (TIN and RRC)
7723447273, 770401001

OGRN (Primary State Register Number)
1167746473949

Authorized capital
300 000 rub.

Registration date
18.05.2016

Age of organization
9 years 4 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-03-18
GRN: 2247702800409

Head of Organization

General director
Landa Galan Artur Romanovich
from 08.09.2022
INN 770605710384

Founders (2)

Landa Galan Kirill Romanovich
Share size: 150 000 rub. (50%)
INN 772408942213

Landa Galan Artur Romanovich
Share size: 150 000 rub. (50%)
INN 770605710384

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

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  • Additional types of activity (35):
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.37Wholesale of coffee, tea, cocoa and spices
    46.90Non-specialized wholesale trade
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.50Pipeline transport activities
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities
    51.21Air cargo transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.29Other auxiliary activities related to transportation
    53.10Public postal service activities
    53.20Other postal and courier activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.09Provision of other personal 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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: —

Entries in the EGRUL (23)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709567025)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709567014)
25.06.2024 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: 2247706142946)
18.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705873061)
18.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705873050)
18.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705873028)
18.03.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247702800409)
12.01.2024 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: 2247700253678)
11.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700183036)
11.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700183014)
11.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700182915)
28.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702713752)
13.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714267933)
08.09.2022 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: 2227708436096)
20.11.2019 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: 9197748165221)
03.07.2019 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: 8197747714519)
03.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749978140)
05.02.2018 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: 8187746333635)
13.12.2017 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: 6177749941737)
24.05.2016 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: 6167747518812)
19.05.2016 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: 6167747201176)
18.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747115838)
18.05.2016 Creation of a legal entity (GRN: 1167746473949)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
14

Number of employees in 2022:
11

Number of employees in 2021:
13

Number of employees in 2020:
17

Number of employees in 2019:
7

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 40 548 rub.

Financial indicators

Revenues for 2023:
156 782 000 rub.

Revenues for 2022:
290 714 000 rub.

Revenues for 2021:
102 000 000 rub.

Revenues for 2020:
182 305 000 rub.

Revenues for 2019:
137 663 000 rub.

Revenues for 2018:
229 001 000 rub.

 

Expenses for 2023:
180 856 000 rub.

Expenses for 2022:
283 752 000 rub.

Expenses for 2021:
112 126 000 rub.

Expenses for 2020:
179 239 000 rub.

Expenses for 2019:
135 280 000 rub.

Expenses for 2018:
227 850 000 rub.

Information about taxes and fees for 2022

Tax amount:
555 471 rub.

Contributions amount:
3 022 591 rub.

Value added tax:
543 185 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
955 382.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
48 538.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 018 670.22 rub.

Transport tax:
12 286 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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 30 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...