Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHULIYA"
Limited Liability Company "Dzhuliya"
Legal address
346500, Rostovskaya Oblast, g. SHahty, ul. SHevchenko, d. 82 A, kv. 4
INN and KPP (TIN and RRC)
6151018956, 615501001
OGRN (Primary State Register Number)
1146182003263
Authorized capital
710 000 rub.
Registration date
24.11.2014
Age of organization
11 years 4 months 24 days
City
SHahty
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2020-02-04
GRN: 2206100079216
Director
Kurpanov Andrei Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-03-28)
from 08.04.2018
INN 615146994689
Becci Dzhordzhio
Share size: 710 000 rub. (100%)
INN 615109360765
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 13.92 | Manufacture of finished textiles, except clothing |
| 13.99.1 | Production of lace mesh and curtain-tulle fabric, as well as lace and embroidered products, in pieces, in the form of stripes or individual embroideries |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 14.39 | Manufacture of other knitted and knitted products |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071053
Pension Fund registration number: 071053030129
Registration date: 2015-02-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6125
Social Insurance Fund registration number: 612501205461251
Registration date: 2014-11-27
| 04.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100082637) |
| 04.02.2020 | 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: 2206100079216) |
| 16.10.2019 | 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: 2196196852421) |
| 28.03.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2196196318855) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186196321881) |
| 31.10.2016 | 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: 6166196556036) |
| 12.09.2016 | 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: 6166196211593) |
| 26.05.2016 | 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: 2166196561364) |
| 26.05.2016 | 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: 2166196559362) |
| 23.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156182054763) |
| 03.06.2015 | 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: 2156182050980) |
| 08.05.2015 | 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: 2156182045809) |
| 26.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156182035326) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156182034380) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156182034370) |
| 17.02.2015 | 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: 2156182034347) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156182030145) |
| 25.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146182047548) |
| 24.11.2014 | Creation of a legal entity (GRN: 1146182003263) |
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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.