Status
Authorized capital
Revenues
Employees in 2024
DI END DZHI GALERI
Limited Liability Company "Di End Dzhi Galeri"
Legal address
103031, g.Moskva, ul. Petrovka, D.19, K.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)
INN and KPP (TIN and RRC)
7707164670, 770701001
OGRN (Primary State Register Number)
1047707005741
Authorized capital
308 400 rub.
Registration date
14.04.1997
Age of organization
28 years 10 months 30 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-12-06
GRN: 2217711205040
Bankruptcy Trustee
Belov Anatolii Gennadevich
from 01.05.2025
INN 182900294262
Abubakarova Marhazni Imalievna
Share size: 154 200 rub. (50%)
INN 770605895255
Owned by the limited liability company itself
Share size: 154 200 rub. (50%)
INN —
| 56.1 | Restaurant activities and food delivery services
find companies with this code... |
| 43.3 | Construction and finishing works |
| 46.90 | Non-specialized wholesale trade |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
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: 1008442921
Registration date: 1997-04-18
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: 1008442921
Registration date: 2018-09-01
| 01.05.2025 | Approval of the bankruptcy trustee (GRN: 2257716650739) |
| 13.02.2025 | Release (removal) of the bankruptcy trustee (GRN: 2257712550093) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711001480) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711001470) |
| 06.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711205050) |
| 06.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217711205040) |
| 27.09.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217708894203) |
| 05.08.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217706932012) |
| 05.11.2020 | 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: 2207711644160) |
| 03.10.2018 | 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: 6187749039604) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749865649) |
| 18.09.2016 | 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: 2167749103806) |
| 13.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748960930) |
| 10.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746089033) |
| 10.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746089000) |
| 07.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747654472) |
| 27.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746889516) |
| 15.10.2010 | 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: 7107748756955) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748756911) |
| 17.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746402921) |
| 21.09.2009 | 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: 9097747498521) |
| 26.05.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097747187184) |
| 20.05.2009 | 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: 2097747019071) |
| 20.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747019060) |
| 27.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763216044) |
| 15.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746233002) |
| 01.08.2006 | 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: 2067755413658) |
| 24.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057707031700) |
| 22.12.2004 | 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: 2047707042018) |
| 22.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047707041996) |
| 27.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047707033086) |
| 12.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047707031030) |
| 12.03.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1047707005741) |
| 12.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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NON-TAX INCOME administered by tax authorities:
400 rub.
Transport tax:
3 967.32 rub.
Value added tax:
debt: 48 368 730.10 rub.
Value added tax:
penalty: 35 470 584.72 rub.
Value added tax:
fine: 2 391 805 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 143.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 246 888.78 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 55 987.69 rub.
Income tax:
debt: 44 842 713 rub.
Income tax:
penalty: 29 679 051.29 rub.
Income tax:
fine: 4 192 152 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
Transport tax:
penalty: 192.81 rub.
Corporate property tax:
debt: 93 594 rub.
Corporate property tax:
penalty: 15 116.26 rub.
Personal income tax:
debt: 484 668 rub.
Personal income tax:
penalty: 130 610.93 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 53 current enforcement proceedings.
Found 3043 completed enforcement proceedings. More...