LLC "SI DZHI IMPORT I LOGISTIKA"
Status
active
Authorized capital
200 000 rub.
Revenues
2 071 043 000 rub.
Employees in 2024
40
General information
LLC "SI DZHI IMPORT I LOGISTIKA"
Limited Liability Company "Si Dzhi Import I Logistika"
Legal address
115419, g.Moskva, ul. Ordzhonikidze, d. 11, Str. 11, Et/Pom/Kom 6/IX/1E
INN and KPP (TIN and RRC)
7718986470, 772501001
OGRN (Primary State Register Number)
1147746723024
Authorized capital
200 000 rub.
Registration date
27.06.2014
Age of organization
11 years 4 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
Ugodnikova Polina Georgievna
from 01.06.2021
INN 666004521289
Founders (2)
Korepanova Nadezhda Alekseevna
Share size: 130 800 rub. (65.4%)
INN 510301074817
Verenov YUrii Valentinovich
Share size: 69 200 rub. (34.6%)
INN 771529461103
Types of activities (OKVED / RCEA)
- Main type of activity:
46.44.2 Wholesale trade of cleaning products
find companies with this code... - Additional types of activity (22):
46.15.9 The activities of agents in the wholesale trade of other household goods not included in other groupings 46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
including soap, and cleaning products46.18.91 The activities of agents specializing in the wholesale trade of paper and cardboard 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.21 Wholesale of homogenized food products, baby and diet food 46.41 Wholesale of textiles 46.45 Wholesale of perfumes and cosmetics 46.45.2 Wholesale of toilet and household soap 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.29 Retail sale of other food products in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products 47.89.1 Retail trade in non-stationary retail facilities with other goods 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (24)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709622146) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709622135) |
| 14.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710272984) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237713097653) |
| 24.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711644410) |
| 02.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704504499) |
| 01.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704433813) |
| 14.10.2020 | 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: 2207710712009) |
| 26.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707969379) |
| 12.10.2018 | 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: 7187749690220) |
| 12.10.2018 | 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: 7187749688460) |
| 10.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749610195) |
| 10.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749610184) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749601550) |
| 15.06.2018 | 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: 6187748140552) |
| 07.04.2018 | 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: 6187747928164) |
| 29.03.2018 | 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: 6187747354459) |
| 20.11.2017 | 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: 2177749470160) |
| 30.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747065655) |
| 30.09.2014 | 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: 9147747065644) |
| 02.07.2014 | 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: 6147747120152) |
| 01.07.2014 | 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: 6147747092762) |
| 27.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747981665) |
| 27.06.2014 | Creation of a legal entity (GRN: 1147746723024) |
Employees
Number of employees in 2024:
40
Number of employees in 2023:
40
Number of employees in 2022:
40
Number of employees in 2021:
34
Number of employees in 2020:
33
Number of employees in 2019:
30
Average salary
In 2024: 157 329 rub.
In 2023: 152 015 rub.
In 2022: 160 283 rub.
In 2021: 143 221 rub.
In 2020: 90 116 rub.
In 2019: 43 347 rub.
Financial indicators
Revenues for 2024:
2 071 043 000 rub.
Revenues for 2023:
1 594 267 000 rub.
Revenues for 2022:
1 358 165 000 rub.
Revenues for 2021:
1 392 519 000 rub.
Revenues for 2020:
947 745 000 rub.
Revenues for 2019:
731 438 000 rub.
Revenues for 2018:
72 710 000 rub.
Expenses for 2024:
2 068 052 000 rub.
Expenses for 2023:
1 569 741 000 rub.
Expenses for 2022:
1 256 657 000 rub.
Expenses for 2021:
1 402 068 000 rub.
Expenses for 2020:
910 530 000 rub.
Expenses for 2019:
728 060 000 rub.
Expenses for 2018:
69 341 000 rub.
Information about taxes and fees for 2023
Tax amount:79 133 476 rub.
Contributions amount:
13 820 293 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 820 293.34 rub.
Income tax:
32 079 436.97 rub.
Value added tax:
47 054 040 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.