Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Nikeev Anton Petrovich
from 01.08.2025
INN 782614616797
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 —
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.85 | Production of ready-made food products and dishes |
| 46.49 | Wholesale of other household goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 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 |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 82.99 | Activities related to the provision of other business support 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 № 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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 16 083 rub.
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:
—
(no details)
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...