Status
Authorized capital
Revenues
Employees in 2020
LLC "DEE"
Limited Liability Company "Dzhi E-Ekspress"
Legal address
141142, Moskovskaya Oblast, g. Losino-Petrovskii, ul. Centralnaya, d. 1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-04)
INN and KPP (TIN and RRC)
5050133982, 505001001
OGRN (Primary State Register Number)
1175050008055
Authorized capital
10 000 rub.
Registration date
25.08.2017
Age of organization
8 years 6 months 25 days
City
Losino-Petrovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-25
GRN: 2235001430860
General director
Pyatyshev Dmitrii Vladimirovich
from 25.08.2017
INN 505015743900
Pyatyshev Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 505015743900
| 49.41 | Activities of road freight transport
find companies with this code... |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
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 №16 po Moskovskoi oblasti
Federal Tax Service code: 5050
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054039463
Registration date: 2017-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504001573350401
Registration date: 2017-08-28
| 25.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001430893) |
| 25.07.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235001430860) |
| 22.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235000333159) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003406890) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003406880) |
| 04.08.2022 | 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: 2225001793817) |
| 08.02.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195050047938) |
| 01.09.2017 | 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: 2175050159040) |
| 29.08.2017 | 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: 2175050156796) |
| 25.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175050155553) |
| 25.08.2017 | Creation of a legal entity (GRN: 1175050008055) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
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:
38 000 rub.
Revenues for 2018:
265 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
30 000 rub.
Expenses for 2018:
258 000 rub.
NON-TAX INCOME administered by tax authorities:
600 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.