LLC "DZHI EL BI"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DZHI EL BI"
Limited Liability Company "Dzhi El Bi"
Legal address
394074, Voronezhskaya Oblast, g. Voronezh, ul. Balashovskaya, d. 29, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-07)
INN and KPP (TIN and RRC)
3664131140, 366301001
OGRN (Primary State Register Number)
1143668000365
Authorized capital
12 500 rub.
Registration date
10.01.2014
Age of organization
11 years 8 months 17 days
City
Voronezh
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.05.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-05-13
GRN: 2243600189963
Head of Organization
Chairman of the Liquidation Commission
Glebov Viktor Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-10)
from 11.01.2023
INN 366109433730
Founders (2)
Tabolina Ekaterina Mihailovna
Share size: 2 500 rub. (20%)
INN 362503802280
Glebov Viktor Alekseevich
Share size: 10 000 rub. (80%)
INN 366109433730
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (12):
46.46 Wholesale of pharmaceutical products 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 78.10 The activities of recruitment agencies 78.20 The activities of temporary employment agencies 82.99 Activities 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 № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033029284
Registration date: 2015-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364440870336021
Registration date: 2016-01-01
Entries in the EGRUL (31)
| 13.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600190282) |
| 13.05.2024 | 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: 2243600189963) |
| 24.01.2024 | 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: 2243600029495) |
| 07.12.2023 | 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: 2233600529853) |
| 10.07.2023 | 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: 2233600277733) |
| 01.06.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2233600207510) |
| 18.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600156348) |
| 11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600007199) |
| 02.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223600282783) |
| 15.07.2021 | 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: 2213600419811) |
| 16.03.2021 | 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: 2213600149960) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600640604) |
| 29.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600332329) |
| 28.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600279750) |
| 19.07.2019 | 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: 2193668493412) |
| 19.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668310186) |
| 21.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668153370) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668575210) |
| 17.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668146672) |
| 18.05.2016 | 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: 2163668545665) |
| 18.05.2016 | 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: 2163668478455) |
| 24.06.2015 | 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: 2153668407583) |
| 24.06.2015 | 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: 2153668407495) |
| 22.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668402336) |
| 22.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668402325) |
| 22.06.2015 | 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: 2153668402006) |
| 22.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668401577) |
| 13.01.2014 | 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: 2143668009054) |
| 13.01.2014 | 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: 2143668008669) |
| 10.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668004082) |
| 10.01.2014 | Creation of a legal entity (GRN: 1143668000365) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
259 000 rub.
Expenses for 2021:
763 000 rub.
Expenses for 2020:
554 000 rub.
Expenses for 2019:
260 000 rub.
Expenses for 2018:
248 000 rub.
Information about taxes and fees for 2023
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
micro enterprise from 01.08.2016
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.