LLC "DZHI TI SI"

Limited Liability Company "Dzhi Ti Si"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "DZHI TI SI"
Limited Liability Company "Dzhi Ti Si"

Legal address
123317, g.Moskva, Municipalnyi Okrug Presnenskii, ul Litvina-Sedogo, d. 10, kv. 17

INN and KPP (TIN and RRC)
7703766095, 770301001

OGRN (Primary State Register Number)
1127746264073

Authorized capital
10 000 rub.

Registration date
10.04.2012

Age of organization
13 years 7 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
active

Head of Organization

General director
Dyakonova Olga Aleksandrovna
from 11.01.2024
INN 772796034674

Founders (2)

Gadzhiev Aleksei Sergeevich
Share size: 2 500 rub. (25%)
INN 773105235055

Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (11):
    26.51.7Manufacture of devices and equipment for automatic regulation or control
    28.25Production of industrial refrigeration and ventilation equipment
    28.25.1Production of heat exchange devices, air conditioning equipment for industrial refrigeration and freezing equipment, production of equipment for gas
    filtration and purification
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    47.54Retail sale of household electrical goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704729027)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704729016)
11.01.2024 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: 2247700165051)
27.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701739966)
06.02.2023 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: 2237701117377)
22.11.2022 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: 2227713055766)
10.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711417450)
28.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705572698)
02.04.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217702683449)
24.02.2021 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: 2217701307558)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708965539)
31.07.2020 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: 2207707106506)
05.06.2019 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: 7197747246008)
12.04.2018 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: 8187747021443)
29.01.2018 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: 6187746731518)
17.04.2014 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: 8147746469930)
26.09.2013 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: 8137747262436)
16.08.2013 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: 6137747905025)
04.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746893431)
12.04.2012 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: 7127746440309)
12.04.2012 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: 7127746428594)
10.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746366103)
10.04.2012 Creation of a legal entity (GRN: 1127746264073)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

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:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
2 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 4.22 rub.

Value added tax:
penalty: 67 977.71 rub.

Value added tax:
fine: 83 880.60 rub.

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.

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