Status
Authorized capital
Revenues
Employees in 2023
LLC "DZHI VI EM GRUPP"
Limited Liability Company "Dzhi Vi Em Grupp"
Legal address
196105, g.Sankt-Peterburg, ul. Varshavskaya, d. 6, k. 1, kv. 772
INN and KPP (TIN and RRC)
7810733129, 781001001
OGRN (Primary State Register Number)
1187847179552
Authorized capital
10 000 rub.
Registration date
22.06.2018
Age of organization
7 years 2 months 26 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)
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: 2022-06-09
GRN: 2227801750042
General director
Doronin German Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-11)
from 22.06.2018
INN 262608638605
Doronin German Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-11)
Share size: 10 000 rub. (100%)
INN 262608638605
47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.48 | Wholesale of watches and jewelry |
53.20 | Other postal and courier activities |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009131663
Registration date: 2018-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781506128878071
Registration date: 2019-03-31
09.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801756389) |
09.06.2022 | 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: 2227801750042) |
24.02.2022 | 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: 2227800516128) |
11.08.2021 | 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: 2217802723279) |
09.04.2019 | 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: 8197847167048) |
06.04.2019 | 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: 6197847719063) |
25.06.2018 | 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: 8187847365302) |
25.06.2018 | 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: 8187847364345) |
22.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847343478) |
22.06.2018 | Creation of a legal entity (GRN: 1187847179552) |
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Number of employees in 2023:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.