Status

have a problem

Authorized capital

13 000 rub.

Revenues

Employees in 2021

1

General information

LLC "DZHEI END EM GRUPP"
Limited Liability Company "Dzhei End Em Grupp"

Legal address
198216, g.Sankt-Peterburg, Pr-Kt Narodnogo Opolcheniya, d. 10, Liter A, Ofis 7 Pomeschenie 127N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-07)

INN and KPP (TIN and RRC)
7704866350, 780501001

OGRN (Primary State Register Number)
1147746688968

Authorized capital
13 000 rub.

Registration date
17.06.2014

Age of organization
11 years 5 months 0 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-03
GRN: 2257805893354

Head of Organization

General director
Holodkov Evgenii Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-07)
from 15.10.2014
INN 773302188774

Founders (1)

Tovarischestvo S Ogranichennoi Otvetstvennostyu "Aliada Ost"
Share size: 13 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (22):
    33.12Repair of machinery and equipment
    45.31Wholesale of automotive parts, assemblies and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.52.2Wholesale of electronic equipment and its spare parts
    46.63Wholesale of machinery and equipment for mining and construction
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1025683002
Registration date: 2020-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1025683002
Registration date: 2020-04-07

Entries in the EGRUL (59)

03.09.2025 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: 2257805893354)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801721186)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801721175)
19.08.2024 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: 2247801787540)
14.08.2024 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: 2247801749688)
07.05.2024 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: 2247800981646)
28.07.2023 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: 2237802061561)
12.07.2023 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: 2237801857962)
24.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237800764771)
07.09.2022 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: 2227802840770)
17.04.2020 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: 2207802079395)
13.04.2020 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: 2207802019269)
07.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801927727)
07.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801927705)
06.04.2020 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: 2207801927485)
09.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700039380)
05.12.2019 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: 9197748872279)
03.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748708852)
03.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748708841)
03.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748708588)
25.09.2019 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: 7197748085430)
25.09.2019 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: 7197748083097)
23.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748012235)
23.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748012224)
23.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748011938)
13.09.2019 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: 6197748684853)
06.02.2019 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: 6197746400725)
06.02.2019 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: 6197746365558)
04.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746234251)
04.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746234240)
04.02.2019 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: 6197746234130)
16.10.2018 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: 7187749831779)
13.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748968460)
27.03.2018 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: 6187747210018)
19.04.2017 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: 9177746116352)
17.04.2017 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: 9177746074156)
31.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746326893)
31.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746326882)
31.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746323923)
27.09.2016 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: 6167749441788)
07.09.2016 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: 8167748109807)
16.02.2016 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: 6167746407560)
31.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157748049925)
31.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157748049881)
31.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157748049573)
23.09.2015 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: 8157747118940)
23.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747118939)
01.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746180860)
25.02.2015 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: 6157746050654)
20.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746356480)
17.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748710085)
15.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747577606)
15.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747577595)
15.10.2014 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: 9147747577584)
15.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747577496)
23.06.2014 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: 2147747795260)
19.06.2014 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: 2147747721361)
17.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747627465)
17.06.2014 Creation of a legal entity (GRN: 1147746688968)

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
4

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:
155 557 000 rub.

Revenues for 2020:
356 122 000 rub.

Revenues for 2019:
652 565 000 rub.

Revenues for 2018:
888 919 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
155 557 000 rub.

Expenses for 2020:
355 143 000 rub.

Expenses for 2019:
649 454 000 rub.

Expenses for 2018:
870 087 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 500 rub.

Information about arrears and debts in 2020

(no information)

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

Found 8 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...