Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA "DZHII"
Limited Liability Company "Kompaniya "Dzhii"
"GE CO. , LTD"

Legal address
121099, Moskva, Per. Panfilovskii, D.6

INN and KPP (TIN and RRC)
7704647069, 770401001

OGRN (Primary State Register Number)
5077746741529

Authorized capital
30 000 rub.

Registration date
02.05.2007

Age of organization
18 years 7 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2013-01-14
GRN: 2137746181010

Head of Organization

General director
Tumureev Arkadii Nikolaevich
from 02.05.2007
INN 774316245544

Founders (2)

Trofimova Olga Anatolevna
Share size: 15 000 rub.
INN 212001744329

Tumureev Arkadii Nikolaevich
Share size: 15 000 rub.
INN 774316245544

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (39):
    45.1Preparation of the construction site
    45.3Installation of engineering equipment for buildings and structures
    45.31Electrical installation works
    45.33Production of sanitary and technical works
    45.4Production of finishing works
    45.41Production of plastering works
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.41Wholesale of textile and haberdashery products
    51.41.1Wholesale of textiles, except textile haberdashery
    51.41.2Wholesale of haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.1Wholesale of clothing, except underwear
    51.45Wholesale of perfumes and cosmetics
    51.45.1Wholesale of perfumes and cosmetics, except soap
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.46.1Wholesale of pharmaceutical and medical products
    51.46.2Wholesale of medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.41.1Retail trade in textiles
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    52.6Retail trade outside stores
    52.61Retail by order
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.12Accounting and auditing activities
    74.12.1Accounting 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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103084424
Registration date: 2007-05-03

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103913377111
Registration date: 2007-05-03

Entries in the EGRUL (6)

14.01.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137746181010)
21.09.2012 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: 7127747109791)
04.05.2007 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: 2077755079280)
04.05.2007 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: 2077755053649)
02.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746986781)
02.05.2007 Creation of a legal entity (GRN: 5077746741529)

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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.