LLC "DZHI MONITORING"

Limited Liability Company "Dzhi Monitoring"

Status

active

Authorized capital

20 000 rub.

Revenues

27 679 000 rub.

Employees in 2024

1

General information

LLC "DZHI MONITORING"
Limited Liability Company "Dzhi Monitoring"

Legal address
121351, g.Moskva, Municipalnyi Okrug Kuncevo, ul Partizanskaya, d. 26, Pomesch. 3/1

INN and KPP (TIN and RRC)
7736672340, 773101001

OGRN (Primary State Register Number)
1147746235581

Authorized capital
20 000 rub.

Registration date
07.03.2014

Age of organization
11 years 6 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.04.2025

Organization status

Current status:
active

Head of Organization

General director
Kim Leonid
from 22.10.2024
INN 503240805512

Founders (2)

Adilbekov Asylhan
Share size: 10 000 rub. (50%)
INN —

Kim Leonid
Share size: 10 000 rub. (50%)
INN 503240805512

Types of activities (OKVED / RCEA)

  • Main type of activity:
    62.09 Activities related to the use of computer technology and information technology, other

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  • Additional types of activity (21):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.43Wholesale of household electrical goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.66Wholesale of other office equipment and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    61.10Activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    95.11Repair of computers and peripheral computer equipment
    95.22.1Repair of household appliances
    95.29Repair of other personal items and household goods

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 № 31 po g.Moskve
Federal Tax Service code: 7731

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 (25)

22.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716277652)
03.04.2025 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: 2257715604815)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713048954)
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: 2257709628746)
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: 2257709628515)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711807605)
22.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710568928)
10.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702083991)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711757579)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711757568)
01.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710358258)
16.08.2022 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: 2227707580373)
18.12.2018 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: 6187750095109)
02.03.2016 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: 6167746933469)
19.06.2015 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: 9157746918738)
18.06.2015 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: 9157746813655)
25.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746167053)
25.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746166976)
25.05.2015 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: 9157746162488)
24.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746916023)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 6157746194424)
12.03.2014 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: 7147746194127)
12.03.2014 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: 7147746179805)
07.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746058190)
07.03.2014 Creation of a legal entity (GRN: 1147746235581)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: 60 833 rub.

In 2022: 60 667 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
27 679 000 rub.

Revenues for 2023:
265 280 000 rub.

Revenues for 2022:
25 615 000 rub.

Revenues for 2021:
2 073 000 rub.

Revenues for 2020:
5 789 000 rub.

Revenues for 2019:
8 386 000 rub.

Revenues for 2018:
9 156 000 rub.

 

Expenses for 2024:
31 025 000 rub.

Expenses for 2023:
263 398 000 rub.

Expenses for 2022:
14 598 000 rub.

Expenses for 2021:
9 391 000 rub.

Expenses for 2020:
6 846 000 rub.

Expenses for 2019:
9 083 000 rub.

Expenses for 2018:
10 802 000 rub.

Information about taxes and fees for 2023

Tax amount:
23 318 141 rub.

Contributions amount:
116 052 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Transport tax:
51 191 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
111 103.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 391.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 557.72 rub.

Income tax:
1 270 847 rub.

Value added tax:
21 995 103 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 412.39 rub.

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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