LLC "DZHI ES TI"
Status
active
Authorized capital
13 400 rub.
Revenues
—
Employees in 2020
1
General information
LLC "DZHI ES TI"
Limited Liability Company Kompaniya "Dzhi Es Ti"
Legal address
394063, Voronezhskaya Oblast, g. Voronezh, ul. 25 YAnvarya, D.2, 40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-25)
INN and KPP (TIN and RRC)
3666147724, 366101001
OGRN (Primary State Register Number)
1073667040039
Authorized capital
13 400 rub.
Registration date
03.08.2007
Age of organization
18 years 1 month 21 day
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.05.2025
Organization status
Current status:
active
Head of Organization
General director
Koka Vladimir Sergeevich
from 05.04.2013
INN 366100751022
Founders (1)
Koka Vladimir Sergeevich
Share size: 13 400 rub. (100%)
INN 366100751022
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (7):
20.14 Production of other basic organic chemicals 41.20 Construction of residential and non-residential buildings 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.9 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (35)
| 19.05.2025 | 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: 2253600955518) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600755362) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600755351) |
| 05.02.2025 | 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: 2253600338760) |
| 19.01.2024 | 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: 2243600024314) |
| 04.10.2023 | 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: 2233600401990) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600679806) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600679795) |
| 16.09.2022 | 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: 2223600481960) |
| 08.06.2022 | 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: 2223600297842) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600821334) |
| 25.06.2020 | 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: 2203600383941) |
| 20.05.2016 | 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: 2163668728298) |
| 18.05.2016 | 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: 2163668438349) |
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668725209) |
| 10.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668053010) |
| 03.02.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2143668041185) |
| 05.04.2013 | 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: 2133668166223) |
| 05.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668166212) |
| 24.11.2011 | 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: 2113668959600) |
| 08.07.2011 | 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: 2113668282902) |
| 08.07.2011 | 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: 2113668282770) |
| 06.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668280801) |
| 06.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668280790) |
| 06.07.2011 | 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: 2113668280780) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668280768) |
| 27.03.2009 | 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: 2093668178778) |
| 27.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668178756) |
| 12.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668236023) |
| 09.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2073667443090) |
| 09.08.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073667443089) |
| 07.08.2007 | 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: 2073667435477) |
| 06.08.2007 | 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: 2073667434300) |
| 03.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667432540) |
| 03.08.2007 | Creation of a legal entity (GRN: 1073667040039) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Personal income tax:
penalty: 2 194.84 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Value added tax:
penalty: 943.99 rub.
Value added tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
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 9 completed enforcement proceedings. More...