Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

PO TD "DZHIEL"
Potrebitelskoe Obschestvo Torgovyi Dom "Dzhiel"

Legal address
105062, g.Moskva, Per. Lyalin, D.11/13, Str.2

INN and KPP (TIN and RRC)
7709671403, 770901001

OGRN (Primary State Register Number)
1067746488732

Authorized capital

Registration date
12.04.2006

Age of organization
19 years 5 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
20107

Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-19
GRN: 2167749436688

Head of Organization

Chairman of the Council
Karamysheva Elena Egorovna
from 12.04.2006
INN 771201103481

Chairman of the Management Board
SHevelkova Marianna Anatolevna
from 12.04.2006
INN 771865143347

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (22):
    45.20Maintenance and repair of motor vehicles
    58.19Other types of publishing activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92.1Consumer credit provision activities
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    69.10Legal activities
    77.29Rental and rental of other personal and household items
    79.90.1Activities related to the provision of tourist information services
    85.42.9Additional professional education activities, other, not included in other groupings
    93.2Activities in the field of recreation and entertainment
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108067462
Registration date: 2006-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803397677081
Registration date: 2006-04-13

Entries in the EGRUL (7)

19.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749587036)
19.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167749436688)
27.05.2016 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: 6167747942664)
19.04.2006 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: 7067746682678)
13.04.2006 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: 7067746568168)
12.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746535872)
12.04.2006 Creation of a legal entity (GRN: 1067746488732)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No active or completed enforcement proceedings were found.