Status
Authorized capital
Revenues
Employees in 2022
LLC "DZHI ES-GRUPP"
Limited Liability Company "Dzhi Es-Grupp"
Legal address
109428, g.Moskva, ul. Konovalova, d. 18, Podv. Pom III Kom 1 Of 50
INN and KPP (TIN and RRC)
7734627567, 772101001
OGRN (Primary State Register Number)
1097746838320
Authorized capital
100 000 rub.
Registration date
25.12.2009
Age of organization
15 years 8 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-01-12
GRN: 2237700212341
Liquidator
Semenov Igor Nikolaevich
from 24.03.2022
INN 772614034030
Semenov Igor Nikolaevich
Share size: 100 000 rub. (100%)
INN 772614034030
41.2 | Construction of residential and non-residential buildings
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.9 | Specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.17.1 | Activities of food wholesale agents |
46.17.2 | Activities of agents in the wholesale trade of beverages |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
46.3 | Wholesale of food, beverages and tobacco products |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.39.1 | Wholesale of non-specialized frozen food products |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
46.43 | Wholesale of household electrical goods |
46.43.1 | Wholesale of electric household appliances |
46.73.7 | Wholesale wallpaper trade |
46.9 | Non-specialized wholesale trade |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.79.3 | Retail sale of other used goods |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.91.1 | Retail trade by mail |
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 |
47.99 | Other retail trade outside shops, tents, markets |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509017979
Registration date: 2020-10-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773602696677181
Registration date: 2017-12-05
12.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700212385) |
12.01.2023 | Liquidation of a legal entity (GRN: 2237700212341) |
06.07.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227706310522) |
24.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227702628767) |
14.10.2020 | 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: 2207710692154) |
12.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710602449) |
12.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710602438) |
12.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710602163) |
14.09.2020 | 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: 2207708807634) |
19.07.2019 | 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: 9197747465357) |
19.07.2019 | 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: 9197747459901) |
17.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747349406) |
17.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747349384) |
17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747348999) |
31.05.2018 | 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: 2187748460711) |
30.01.2018 | 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: 7187746717998) |
22.09.2017 | 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: 7177748423010) |
25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748714900) |
22.06.2017 | 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: 6177747760338) |
16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750976270) |
03.06.2013 | 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: 9137746537910) |
03.06.2013 | 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: 9137746537601) |
30.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746452241) |
30.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746452230) |
30.05.2013 | 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: 9137746452220) |
28.03.2012 | 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: 7127746007514) |
28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746007404) |
17.12.2011 | 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: 9117747259467) |
15.01.2010 | 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: 2107746389485) |
29.12.2009 | 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: 9097748194601) |
25.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748006435) |
25.12.2009 | Creation of a legal entity (GRN: 1097746838320) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
18 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
85 000 rub.
(no details)
Income tax:
debt: 252 rub.
Income tax:
penalty: 102.91 rub.
Income tax:
fine: 355.60 rub.
Personal income tax:
debt: 2 600 rub.
Personal income tax:
penalty: 633.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.59 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.