Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHEI VI AI"
Limited Liability Company "Dzhei Vi Ai"
Legal address
127486, g.Moskva, Municipalnyi Okrug Zapadnoe Degunino, ul Deguninskaya, d. 9, k. 1, Pomesch. 138A
INN and KPP (TIN and RRC)
7743884899, 774301001
OGRN (Primary State Register Number)
1137746304134
Authorized capital
10 000 rub.
Registration date
05.04.2013
Age of organization
12 years 8 months 19 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
active
General director
Ermakov Egor Alikovich
from 05.04.2013
INN 761204194628
Ermakov Egor Alikovich
Share size: 5 500 rub. (55%)
INN 761204194628
Elohin Sergei Petrovich
Share size: 4 500 rub. (45%)
INN 525623782200
| 47.71 | Retail clothing in specialty stores
find companies with this code... |
| 46.4 | Wholesale of non-food consumer goods |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.65 | Wholesale of office furniture |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 69 | Activities in the field of law and accounting |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 93.2 | Activities in the field of recreation and entertainment |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: —
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708638890) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708638889) |
| 16.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710391509) |
| 23.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247709456025) |
| 13.09.2024 | 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: 2247709096040) |
| 10.07.2024 | 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: 2247706716420) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700171773) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700171762) |
| 28.12.2017 | 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: 7177749859907) |
| 09.04.2013 | 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: 7137746888624) |
| 09.04.2013 | 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: 7137746879153) |
| 05.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746816211) |
| 05.04.2013 | Creation of a legal entity (GRN: 1137746304134) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 14 445.60 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 591.85 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 16.60 rub.
Personal income tax:
debt: 11 124 rub.
Personal income tax:
penalty: 3 564.67 rub.
Personal income tax:
fine: 4 416 rub.
Trade fee:
penalty: 14 521.84 rub.
Unified imputed income tax for certain types of activities:
penalty: 12.19 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings. More...