LLC "DZHEI-ELAN"

Limited Liability Company "Dzhei-Elan"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "DZHEI-ELAN"
Limited Liability Company "Dzhei-Elan"

Legal address
107497, g.Moskva, ul. Amurskaya, D.3, Str.20

INN and KPP (TIN and RRC)
7709027206, 771801001

OGRN (Primary State Register Number)
1027739384100

Authorized capital
10 000 rub.

Registration date
19.08.1994

Age of organization
31 year 1 month 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

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: 2023-10-12
GRN: 2237709513787

Head of Organization

Bankruptcy Trustee
Rychkov Aleksei Mihailovich
from 25.11.2024
INN 381102667901

Founders (2)

Roizman Sergei Borisovich
Share size: 205 rub. (2.05%)
INN 771912179470

ZHavoronkova Marina Valerevna
Share size: 9 795 rub. (97.95%)
INN 771802570635

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.53 Production of essential oils

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  • Additional types of activity (18):
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58.19Other types of publishing activities
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    79.11Activities of travel agencies

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (33)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710906781)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710906770)
25.11.2024 Approval of the bankruptcy trustee (GRN: 2247712204067)
18.10.2024 Release (removal) of the bankruptcy trustee (GRN: 2247710427424)
12.10.2023 Approval of the bankruptcy trustee (GRN: 2237709513798)
12.10.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237709513787)
29.03.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702782800)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710810006)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710809995)
27.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2227701671250)
01.01.2022 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: 2227700065899)
26.04.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217703328930)
18.05.2020 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: 2207704514389)
22.11.2016 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: 6167750517709)
02.11.2016 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: 9167749738235)
04.10.2016 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: 7167749353677)
03.09.2016 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: 7167748817537)
11.08.2016 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: 6167748439941)
28.03.2013 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: 7137746406351)
04.12.2012 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: 9127747157562)
30.10.2012 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: 8127747191070)
20.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748667823)
20.09.2010 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: 6107748667724)
03.11.2006 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: 2067759156727)
01.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756546889)
01.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756546878)
01.09.2006 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: 2067756546867)
01.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756546812)
25.07.2005 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: 2057709112459)
25.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709112448)
21.08.2003 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: 2037709074335)
17.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739384100)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
12

Number of employees in 2019:
8

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 33 531 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
16 675 000 rub.

Revenues for 2021:
4 087 000 rub.

Revenues for 2020:
113 229 000 rub.

Revenues for 2019:
163 551 000 rub.

Revenues for 2018:
139 380 000 rub.

 

Expenses for 2023:
79 000 rub.

Expenses for 2022:
16 366 000 rub.

Expenses for 2021:
4 824 000 rub.

Expenses for 2020:
111 731 000 rub.

Expenses for 2019:
162 547 000 rub.

Expenses for 2018:
138 694 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 48 940.08 rub.

Personal income tax:
debt: 374 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 685.13 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 9 698.76 rub.

Value added tax:
debt: 1 971 462.36 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 219 655.42 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

Found 6 completed enforcement proceedings. More...

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