Status
Authorized capital
Revenues
Employees in 2022
LLC "DZHEVERLI EKSPO"
Limited Liability Company "Dzheverli Ekspo"
Legal address
129366, g.Moskva, ul. Kosmonavtov, d. 6, E Podval Pom I K 25 Of 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-18)
INN and KPP (TIN and RRC)
9717079272, 771701001
OGRN (Primary State Register Number)
1197746207911
Authorized capital
10 000 rub.
Registration date
22.03.2019
Age of organization
7 years 1 month 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-11-22
GRN: 2247712164544
General director
Van YUisyan
from 25.04.2023
INN 771780274710
Van YUisyan
Share size: 10 000 rub. (100%)
INN 771780274710
| 46.76.4 | Wholesale of precious stones
find companies with this code... |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318023465
Registration date: 2019-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772709060677271
Registration date: 2019-03-25
| 22.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712171430) |
| 22.11.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247712164544) |
| 07.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247707573408) |
| 18.07.2024 | 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: 2247707015830) |
| 25.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703598240) |
| 01.03.2023 | 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: 2237701833543) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712951662) |
| 22.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708859486) |
| 09.09.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207708647276) |
| 09.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708638344) |
| 29.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207706822948) |
| 14.01.2020 | 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: 2207700217767) |
| 18.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748847114) |
| 26.03.2019 | 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: 9197746158656) |
| 25.03.2019 | 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: 9197746032717) |
| 22.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746882743) |
| 22.03.2019 | Creation of a legal entity (GRN: 1197746207911) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
9 104 000 rub.
Revenues for 2021:
57 181 000 rub.
Revenues for 2020:
23 955 000 rub.
Revenues for 2019:
1 422 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
10 990 000 rub.
Expenses for 2021:
43 342 000 rub.
Expenses for 2020:
29 771 000 rub.
Expenses for 2019:
2 343 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 102.20 rub.
Income tax:
8 406.17 rub.
(no information)
micro enterprise from 10.04.2019
no information
No inspections found.
No active or completed enforcement proceedings were found.