General information

LLC "DZHIEM GRUPP"
Limited Liability Company "Dzhiem Grupp"

Legal address
295048, Respublika Krym, g. Simferopol, ul. Balaklavskaya, d. 41A, Etazh 1, Pomesch. 2-4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-22)

INN and KPP (TIN and RRC)
9102237238, 910201001

OGRN (Primary State Register Number)
1179102028060

Authorized capital
10 000 rub.

Registration date
13.11.2017

Age of organization
8 years 0 months 13 days

City
Simferopol

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.12.2023
(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: 2023-12-04
GRN: 2239100376106

Head of Organization

General director
Denisenko Aleksandr Valentinovich
from 04.01.2022
INN 312735089807

Founders (1)

Denisenko Aleksandr Valentinovich
Share size: 10 000 rub. (100%)
INN 312735089807

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69

  Wholesale of other machinery and equipment find companies with this code...

• Additional types of activity (22):

  28.30	Production of machinery and equipment for agriculture and forestry
  33.12	Repair of machinery and equipment
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.76	Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.78	Other retail trade in specialized stores
  47.79	Retail sale of used goods in stores
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  92.12	Activities of slot machine halls
  92.13	Betting activities
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001043623
Registration date: 2017-11-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101961691011
Registration date: 2017-11-15

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
5 238 000 rub.

Revenues for 2018:
8 726 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
5 541 000 rub.

Expenses for 2018:
8 744 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
fine: 339.10 rub.

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.

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