Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "DZHUMANDZHI"
Limited Liability Company "Torgovyi Dom "Dzhumandzhi"
Legal address
117279, g.Moskva, ul. Mikluho-Maklaya, d. 32A, kv. 151
INN and KPP (TIN and RRC)
7728325977, 772801001
OGRN (Primary State Register Number)
5157746188595
Authorized capital
20 000 rub.
Registration date
19.12.2015
Age of organization
10 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-31
GRN: 7187748974131
General director
Melnikova Olga Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-11)
from 01.04.2017
INN 503010538407
YArosh Olga Nikolaevna
Share size: 20 000 rub. (100%)
INN 503012093048
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703020920
Registration date: 2015-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604668677061
Registration date: 2015-12-28
| 31.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748993766) |
| 31.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748974131) |
| 11.04.2018 | 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: 7187747762536) |
| 11.04.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187747798077) |
| 20.07.2017 | 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: 8177747905107) |
| 01.04.2017 | 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: 8177746406676) |
| 12.09.2016 | 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: 8167748773283) |
| 26.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748378660) |
| 26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747916374) |
| 23.12.2015 | 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: 6157748614370) |
| 21.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748479256) |
| 19.12.2015 | Creation of a legal entity (GRN: 5157746188595) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.