LLC "EM ES DZHI"

Limited Liability Company "Em Es Dzhi"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "EM ES DZHI"
Limited Liability Company "Em Es Dzhi"

Legal address
140073, Moskovskaya Oblast, g. Lyubercy, Mkr. Pticefabrika, Liter 7T, Zd. Korpus K-38

INN and KPP (TIN and RRC)
7729598832, 502701001

OGRN (Primary State Register Number)
1087746444532

Authorized capital
10 000 rub.

Registration date
01.04.2008

Age of organization
17 years 11 months 23 days

City
Lyubercy

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-04-13
GRN: 2235000680066

Head of Organization

Bankruptcy Trustee
Gaisin Marat Ilgizarovich
from 19.12.2018
INN 165913732501

Founders (3)

Timuca Vitalii Vasilevich
Share size: 4 500 rub. (45%)
INN 165903340329

Mustafin Rafik Nazipovich
Share size: 2 500 rub. (25%)
INN 166000803264

Peppi Viktor YUrevich
Share size: 3 000 rub. (30%)
INN 165500364310

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

    find companies with this code...
  • Additional types of activity (23):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    46.43.1Wholesale of electric household appliances
    46.49.49Wholesale of other consumer goods not included in other groupings
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.20.2Accounting services activities
    70.10.2Management activities of holding companies
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    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 №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027070130
Registration date: 2017-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 771803178150141
Registration date: 2017-07-27

Entries in the EGRUL (66)

13.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000680088)
13.04.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235000680066)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002791671)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002791660)
25.03.2021 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: 2215000599218)
19.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027872181)
19.12.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2185027869288)
05.09.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185027657989)
30.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027479954)
20.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027381482)
13.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027329661)
05.04.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027176651)
31.03.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027171558)
14.09.2017 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: 2175027418400)
14.09.2017 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: 2175027418366)
07.09.2017 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: 2175027410853)
30.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027400348)
21.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027390107)
14.08.2017 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: 2175027379767)
09.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027373684)
09.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027373673)
26.07.2017 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: 2175027373508)
26.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175038030759)
26.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175038030748)
26.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175038030737)
30.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175050067421)
14.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175050045707)
15.09.2016 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: 2165038199214)
11.07.2016 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: 2165038139121)
22.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165038116527)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165038080183)
20.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165038058557)
15.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155038063190)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155038056292)
22.10.2014 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: 2145038040960)
18.07.2014 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: 2145038027451)
13.02.2014 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: 2145038005066)
16.07.2013 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: 2135038037979)
03.07.2013 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: 2135038036747)
25.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135038001668)
06.09.2012 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: 2125038054623)
27.07.2012 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: 2125038041786)
25.06.2012 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: 2125038035802)
15.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125038034735)
06.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125009021157)
06.06.2012 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: 2125009021146)
12.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125009015129)
26.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125009004448)
01.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115009051012)
13.09.2011 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: 2115009037812)
19.05.2011 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: 2115009022203)
12.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115009021510)
03.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746226689)
03.05.2011 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: 8117746226678)
03.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746226645)
28.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747293751)
29.03.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8107746942295)
24.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746748299)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748124388)
28.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097748124355)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748996316)
01.10.2008 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: 2087762171286)
03.04.2008 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: 8087746127252)
03.04.2008 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: 8087746107419)
01.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746033433)
01.04.2008 Creation of a legal entity (GRN: 1087746444532)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 204 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
10 168 000 rub.

Revenues for 2020:
5 422 000 rub.

Revenues for 2019:
16 275 000 rub.

Revenues for 2018:
81 178 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
450 981 000 rub.

Expenses for 2020:
3 094 732 000 rub.

Expenses for 2019:
5 660 000 rub.

Expenses for 2018:
97 902 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 1 536 rub.

Personal income tax:
penalty: 127.70 rub.

Personal income tax:
fine: 307.20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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...

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