General information

LLC "DZHI AI SI GRUPP"
Limited Liability Company "Dzhi Ai Si Grupp"

Legal address
105082, g.Moskva, Pl. Spartakovskaya, d. 14, Str. 3, Etazh 2/Komn9

INN and KPP (TIN and RRC)
7701397276, 770101001

OGRN (Primary State Register Number)
1147746607469

Authorized capital
10 000 rub.

Registration date
29.05.2014

Age of organization
11 years 10 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2016-04-11
GRN: 8167746904174

Head of Organization

General director
Kalikin Andrei Vladimirovich
from 29.05.2014
INN 772818461143

Founders (4)

Kostochkin Aleksei Anatolevich
Share size: 4 000 rub. (40%)
INN 771617844345

Kalikin Andrei Vladimirovich
Share size: 2 000 rub. (20%)
INN 772818461143

Laguta Evgenii Alekseevich
Share size: 2 000 rub. (20%)
INN 773603728906

Laskovskii Dmitrii Sergeevich
Share size: 2 000 rub. (20%)
INN 507703923591

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.52.23

  Wholesale of gold and other precious metals find companies with this code...

• Additional types of activity (33):

  27.41	Production of precious metals
  36.21	Coinage of coins and medals
  36.22.1	Production of technical products made of precious metals
  36.22.2	Production of technical products made of precious stones
  36.22.3	Diamond processing
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  36.22.5	Jewelry production
  37.10.22	Processing of waste and scrap of precious metals
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.47.34	Wholesale of jewelry
  51.56.3	Wholesale of precious stones
  51.70	Other wholesale trade
  52.48.22	Retail sale of jewelry
  52.48.34	Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
  52.48.37	Retail sale of works of art in commercial art galleries
  52.50	Retail sale of used goods in stores
  52.50.1	Retail sale of antiques
  52.63	Other retail trade outside stores
  52.73	Repair of watches and jewelry
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.30.1	Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances (air, water, household and industrial waste, fuel, metal, soil, chemicals)
  74.84	Provision of other services
  75.21	International activities
  92.31.1	Activities in the field of art creation

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 № 1 po g.Moskve
Federal Tax Service code: 7701

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: 087108127195
Registration date: 2014-06-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707071377271
Registration date: 2014-06-02

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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