Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHI EI KOMMODITIZ"
Limited Liability Company "Dzhi Ei Kommoditiz"
Legal address
107045, g.Moskva, Per. Lukov, D.4, Of.8
INN and KPP (TIN and RRC)
7708624961, 770801001
OGRN (Primary State Register Number)
1077746043715
Authorized capital
20 000 rub.
Registration date
15.01.2007
Age of organization
19 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-10-11
GRN: 6115476223692
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAT"
OGRN: 1115476076396
INN: 5406674560
Date: 2011-10-11
GRN: 6115476223692
General director
Zotov Evgenii Borisovich
from 15.01.2007
INN 312807898510
Zotov Evgenii Borisovich
Share size: 20 000 rub. (100%)
INN 312807898510
| 51.51 | Wholesale of fuel
find companies with this code... |
| 51.52 | Wholesale of metals and metal ores |
| 51.57 | Wholesale of waste and scrap |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106041093
Registration date: 2007-01-16
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7702
Social Insurance Fund registration number: 770201349577021
Registration date: 2007-01-16
| 11.10.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6115476223692) |
| 15.07.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2115476843183) |
| 18.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746498990) |
| 17.01.2007 | 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: 2077746298859) |
| 17.01.2007 | 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: 2077746290972) |
| 15.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746230549) |
| 15.01.2007 | Creation of a legal entity (GRN: 1077746043715) |
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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.