LLC "DZHENSER-FINANS"
Status
have a problem
Authorized capital
2 375 612 967 rub.
Revenues
7 000 rub.
Employees in 2024
0
General information
LLC "DZHENSER-FINANS"
Limited Liability Company "Dzhenser-Finans"
Legal address
117574, g.Moskva, Pr-Kt Novoyasenevskii, D.8, Str.1
INN and KPP (TIN and RRC)
7715356505, 772801001
OGRN (Primary State Register Number)
1027715018275
Authorized capital
2 375 612 967 rub.
Registration date
12.11.2002
Age of organization
22 years 11 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-04-23
GRN: 2197747394733
Head of Organization
Bankruptcy Trustee
Arsentev Andrei Aleksandrovich
from 02.11.2021
INN 773172946858
Founders (1)
Kompaniya S Ogranichennoi Otvetstvennostyu "Dzhenfin Auto Investment Kompani Liimted"
Share size: 2 375 612 967 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (7):
64.91 Financial lease activities (leasing/subleasing) 64.92.1 Consumer credit provision activities 64.99.11 Investments in securities 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.2 Lease and management of own or leased non-residential real estate 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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 (55)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709523443) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709523432) |
| 02.11.2021 | 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: 2217710198847) |
| 23.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197747394733) |
| 14.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746870139) |
| 23.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749730599) |
| 03.10.2018 | 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: 6187749006824) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746152659) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746152648) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746152637) |
| 12.09.2016 | 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: 8167748720362) |
| 12.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748701827) |
| 12.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748700870) |
| 19.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748422595) |
| 02.04.2015 | 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: 7157746212860) |
| 11.11.2014 | 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: 2147748525220) |
| 06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748396145) |
| 06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748396123) |
| 06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748396080) |
| 17.10.2014 | 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: 9147747655992) |
| 03.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746998821) |
| 03.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746998810) |
| 03.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746998800) |
| 13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747538812) |
| 13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747538801) |
| 13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747538790) |
| 13.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746505374) |
| 13.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747043984) |
| 29.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748072425) |
| 02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748883361) |
| 25.02.2010 | 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: 7107746593882) |
| 10.09.2009 | 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: 9097747156949) |
| 20.08.2009 | 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: 8097747408388) |
| 19.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747198070) |
| 19.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747198060) |
| 19.06.2009 | 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: 6097747198059) |
| 29.05.2009 | 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: 2097747428414) |
| 29.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747428403) |
| 27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763046612) |
| 09.06.2007 | 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: 2077756180258) |
| 15.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761105751) |
| 27.10.2006 | 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: 2067758744183) |
| 27.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758743248) |
| 26.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746471366) |
| 16.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746245008) |
| 04.04.2006 | 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: 6067746836240) |
| 01.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057729009446) |
| 14.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057715039281) |
| 11.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057729003649) |
| 11.01.2005 | 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: 2057729003638) |
| 10.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057729000030) |
| 18.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.04.2004 | 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: 2047715017326) |
| 01.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047715014830) |
| 12.11.2002 | Creation of a legal entity (GRN: 1027715018275) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 27 417 rub.
Financial indicators
Revenues for 2024:
7 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
647 000 rub.
Revenues for 2018:
41 592 000 rub.
Expenses for 2024:
455 000 rub.
Expenses for 2023:
414 000 rub.
Expenses for 2022:
226 426 000 rub.
Expenses for 2021:
6 069 457 000 rub.
Expenses for 2020:
—
Expenses for 2019:
6 833 000 rub.
Expenses for 2018:
380 385 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Personal income tax:
fine: 3 750.40 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 20 completed enforcement proceedings. More...