Status
Authorized capital
Revenues
Employees in 2023
LLC "DZHEM SMART"
Limited Liability Company "Dzhem Smart"
Legal address
129301, Moskva, ul. Kasatkina, d. 3, Str. 2, Et 4 Kom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-22)
INN and KPP (TIN and RRC)
7716874620, 771601001
OGRN (Primary State Register Number)
5177746124166
Authorized capital
10 000 rub.
Registration date
26.10.2017
Age of organization
7 years 10 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-10-15
GRN: 2207710753886
General director
SHatov Aleksandr Nikolaevich
from 26.10.2017
INN 773712368040
SHatov Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 773712368040
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... |
16.29.13 | Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives |
24.41 | Production of precious metals |
32.12 | Manufacture of jewelry and similar products |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.13 | Manufacture of costume jewelry and similar goods |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.48 | Wholesale of watches and jewelry |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
47.77 | Retail sale of watches and jewelry in specialty stores |
64.92 | Provision of loans and other types of credit |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
71.20 | Technical testing, research, analysis and certification |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Alekseevskii g.Moskvy
Pension Fund code: 087306
Pension Fund registration number: 087306020596
Registration date: 2017-10-27
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772907635077111
Registration date: 2018-09-01
15.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710785632) |
15.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207710753886) |
22.07.2020 | 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: 2207706534143) |
02.07.2020 | 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: 2207705623508) |
04.10.2018 | 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: 7187749090280) |
28.11.2017 | 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: 6177749166149) |
30.10.2017 | 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: 9177748276774) |
26.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748054024) |
26.10.2017 | Creation of a legal entity (GRN: 5177746124166) |
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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.