Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "DZHAMP! FINANS GRUPP"
Limited Liability Company "Dzhamp! Finans Grupp"

Legal address
117246, g.Moskva, Pr-D Nauchnyi, d. 17, Et/Pom/Kom 4/XIII/2

INN and KPP (TIN and RRC)
7726361472, 772801001

OGRN (Primary State Register Number)
5157746073007

Authorized capital
10 000 rub.

Registration date
20.11.2015

Age of organization
10 years 1 month 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.08.2025

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: 2021-06-12
GRN: 2217704998278

Head of Organization

Bankruptcy Trustee
Nikeev Anton Petrovich
from 01.08.2025
INN 782614616797

Founders (2)

Aleeva Saniya Arifulinovna
Share size: 1 000 rub. (10%)
INN 772204532297

Owned by the limited liability company itself
Share size: 1 000 rub. (10%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (38):
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.85Production of ready-made food products and dishes
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    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
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support 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 № 28 po g.Moskve
Federal Tax Service code: 7728

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: 1023028739
Registration date: 2019-12-17

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: 1023028739
Registration date: 2015-11-25

Entries in the EGRUL (26)

01.08.2025 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: 2257719956184)
06.02.2025 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: 2257709551801)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700125549)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700125538)
10.12.2024 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: 2247712749690)
03.07.2024 Approval of the bankruptcy trustee (GRN: 2247706386420)
12.06.2021 Approval of the bankruptcy trustee (GRN: 2217704998289)
12.06.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217704998278)
23.12.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2207713925648)
05.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710363881)
17.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709516420)
14.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708815521)
31.08.2020 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: 2207708142475)
18.12.2019 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: 2197749301033)
17.12.2019 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: 2197749230820)
13.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749137540)
13.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749137529)
13.12.2019 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: 2197749137155)
20.11.2019 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: 9197748178982)
17.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746446851)
17.12.2015 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: 6157748280915)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748987933)
26.11.2015 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: 2157748399510)
26.11.2015 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: 2157748368391)
23.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748198672)
20.11.2015 Creation of a legal entity (GRN: 5157746073007)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 16 083 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
51 756 000 rub.

Revenues for 2019:
71 270 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
121 435 000 rub.

Expenses for 2019:
71 162 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...