Status
Authorized capital
Revenues
Employees in 2019
LLC "UK "DZHI PI AI"
Limited Liability Company "Upravlyayuschaya Kompaniya "Dzhi Pi Ai"
Legal address
127015, g.Moskva, ul Novodmitrovskaya, d. 2, k. 1, Pomesch. 4/10
INN and KPP (TIN and RRC)
7725616128, 771501001
OGRN (Primary State Register Number)
1077759683880
Authorized capital
30 000 000 rub.
Registration date
03.09.2007
Age of organization
18 years 5 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.09.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
CHugunov Aleksandr Nikolaevich
from 12.02.2025
INN 583701213590
CHugunov Aleksandr Nikolaevich
Share size: 3 000 000 rub. (10%)
INN 583701213590
Haritonov Aleksandr Vladimirovich
Share size: 27 000 000 rub. (90%)
INN 772473067432
| 66.30 | Fund management activities
find companies with this code... |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.2 | Securities management activities |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107826958
Registration date: 2011-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107826958
Registration date: 2008-11-01
| 11.09.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257721367319) |
| 10.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721355648) |
| 10.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721355637) |
| 10.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721355615) |
| 07.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720213122) |
| 07.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257720213111) |
| 27.02.2025 | 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: 2257713988266) |
| 12.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257712336462) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705510423) |
| 26.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713801620) |
| 09.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710161961) |
| 22.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2247708103102) |
| 06.03.2024 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2247702445956) |
| 19.07.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227706723858) |
| 08.07.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2227706407564) |
| 15.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701078362) |
| 11.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713453220) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708984998) |
| 20.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747023378) |
| 24.09.2018 | 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: 2187749498561) |
| 24.07.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7187748669850) |
| 24.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748669255) |
| 23.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748000966) |
| 14.04.2018 | 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: 8187747304242) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746532239) |
| 08.02.2018 | 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: 8187746469485) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749943541) |
| 21.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749617846) |
| 20.11.2017 | 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: 2177749500663) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748059162) |
| 14.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748702378) |
| 07.08.2017 | 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: 9177747784766) |
| 20.12.2016 | 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: 7167750756771) |
| 11.11.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167750333750) |
| 11.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749256249) |
| 11.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749256238) |
| 11.10.2016 | 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: 8167749255292) |
| 08.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746027905) |
| 28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746818729) |
| 21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747080440) |
| 08.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746735543) |
| 02.11.2011 | 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: 7117747785478) |
| 28.10.2011 | 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: 7117747665765) |
| 26.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747601162) |
| 26.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747601151) |
| 26.10.2011 | 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: 7117747601140) |
| 07.06.2011 | 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: 9117746161997) |
| 07.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746161964) |
| 27.08.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2107748634300) |
| 15.06.2010 | 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: 7107747244279) |
| 15.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747244246) |
| 16.10.2009 | 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: 2097748466935) |
| 18.12.2008 | 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: 2087765671937) |
| 18.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765671915) |
| 22.10.2008 | 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: 2087762967048) |
| 22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762966993) |
| 17.09.2008 | 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: 2087761779983) |
| 17.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761779940) |
| 20.06.2008 | 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: 2087756838299) |
| 20.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756838266) |
| 05.09.2007 | 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: 2077759752101) |
| 05.09.2007 | 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: 2077759745699) |
| 03.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759683890) |
| 03.09.2007 | Creation of a legal entity (GRN: 1077759683880) |
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:
—
Number of employees in 2019:
17
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:
44 939 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
39 556 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
430 468.44 rub.
Income tax:
105 712.21 rub.
Corporate property tax:
3 083 720 rub.
Land tax:
19 111 266.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 849 722.81 rub.
(no information)
small business from 10.08.2019
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings. More...