Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

General director
SHatov Aleksandr Nikolaevich
from 26.10.2017
INN 773712368040

Founders (1)

SHatov Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 773712368040

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones

    find companies with this code...
  • Additional types of activity (16):
    16.29.13Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.13Manufacture of costume jewelry and similar goods
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.48Wholesale of watches and jewelry
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.77Retail sale of watches and jewelry in specialty stores
    64.92Provision of loans and other types of credit
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    71.20Technical testing, research, analysis and certification
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.