General information

LLC "DZHI I O KAPITAL"
Limited Liability Company "Dzhi I O Kapital"

Legal address
119017, g.Moskva, Per. Vishnyakovskii, D.10, Str.1

INN and KPP (TIN and RRC)
7705864958, 770501001

OGRN (Primary State Register Number)
5087746568861

Authorized capital
686 526.06 rub.

Registration date
09.12.2008

Age of organization
17 years 3 months 29 days

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: 2014-05-05
GRN: 9147746172345

Head of Organization

General director
Zmanovskaya Svetlana YUrevna
from 18.07.2011
INN 771987371809

Founders (2)

Vasilev Igor Valentinovich
Share size: 6 865.26 rub. (1%)
INN 771608462861

Kompaniya S Ogranichennoi Otvetstvennostyu Dzhi I O Invest Lls
Share size: 679 660.80 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.3

  Investments in property find companies with this code...

• Additional types of activity (14):

  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.13.4	Advising on financial intermediation issues
  70.1	Preparation for sale, purchase and sale of own real estate
  70.12	Purchase and sale of own real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.2	Renting out your own real estate
  70.20.2	Renting out your own non-residential real estate
  70.32	Real estate management

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105032798
Registration date: 2008-12-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773117790077311
Registration date: 2008-12-10

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

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.

Watching right now