Status
Authorized capital
Revenues
Employees in 2023
LLC "DZHI-PEI"
Limited Liability Company "Dzhi-Pei"
Legal address
121087, Moskva, Pr-D Beregovoi, D.3
INN and KPP (TIN and RRC)
7730565704, 773001001
OGRN (Primary State Register Number)
1077758489600
Authorized capital
10 000 rub.
Registration date
31.07.2007
Age of organization
18 years 1 month 17 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-03-18
GRN: 7137746027412
General director
Markov Nikita Alekseevich
from 16.05.2008
INN 332707475426
Markov Nikita Alekseevich
Share size: 10 000 rub.
INN 332707475426
74.8 | Provision of various types of services
find companies with this code... |
65.1 | Monetary mediation |
65.12 | Other monetary intermediation |
65.2 | Other financial intermediation |
65.22 | Providing a loan |
65.22.5 | Provision of credit card security services |
65.23 | Financial intermediation, not included in other groupings |
67.1 | Supporting activities in the field of financial intermediation |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.2 | Provision of services by currency exchange offices |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806030773
Registration date: 2007-08-01
Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803264977281
Registration date: 2007-08-01
18.03.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7137746027412) |
23.11.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8127747880472) |
16.05.2008 | 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: 2087755205151) |
16.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755205129) |
02.08.2007 | 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: 2077758581998) |
02.08.2007 | 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: 2077758574892) |
31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758489610) |
31.07.2007 | Creation of a legal entity (GRN: 1077758489600) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.