Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-03-18
GRN: 2247702800409
General director
Landa Galan Artur Romanovich
from 08.09.2022
INN 770605710384
Landa Galan Kirill Romanovich
Share size: 150 000 rub. (50%)
INN 772408942213
Landa Galan Artur Romanovich
Share size: 150 000 rub. (50%)
INN 770605710384
52.24 | Cargo handling
find companies with this code... |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.90 | Non-specialized wholesale trade |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
49.50 | Pipeline transport activities |
50.20 | Marine cargo transport activities |
50.40 | Inland waterway freight transport activities |
51.21 | Air cargo transport activities |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.23 | Auxiliary activities related to air and space transport |
52.29 | Other auxiliary activities related to transportation |
53.10 | Public postal service activities |
53.20 | Other postal and courier activities |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
80.10 | Activities of security services, including private ones |
80.20 | Activities of security systems |
80.30 | Investigative activities |
93.29 | Other leisure and entertainment activities |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 40 548 rub.
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.
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.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 30 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...