LLC "IK "DZHI EI GRUPP"

Limited Liability Company "Investicionnaya Kompaniya "Dzhi Ei Grupp"

Status

active

Authorized capital

84 388 000 rub.

Revenues

24 021 620 000 rub.

Employees in 2024

193

General information

LLC "IK "DZHI EI GRUPP"
Limited Liability Company "Investicionnaya Kompaniya "Dzhi Ei Grupp"

Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Sakko I Vancetti, d. 62, Ofis 703

INN and KPP (TIN and RRC)
6671406835, 667101001

OGRN (Primary State Register Number)
1126671020035

Authorized capital
84 388 000 rub.

Registration date
20.11.2012

Age of organization
13 years 0 months 22 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPUTNIK NA KOMSOMOLSKOM, 36"
OGRN: 1125904009428
INN: 5904270539
Date: 2019-11-29
GRN: 6196658767387

Head of Organization

Director
Lisicyn Eduard Stanislavovich
from 10.12.2020
INN 667351027062

Founders (2)

Kuzovlev Ivan Gennadevich
Share size: 42 194 000 rub. (50%)
INN 666200647190

Panyak Maksim Stefanovich
Share size: 42 194 000 rub. (50%)
INN 666200750694

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.45 Wholesale of perfumes and cosmetics

    find companies with this code...
  • Additional types of activity (28):
    46.42.12Wholesale of underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.43.1Wholesale of electric household appliances
    46.44.2Wholesale trade of cleaning products
    47.71.2Retail sale of underwear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671

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 (28)

27.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256602810242)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256602047326)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256602047315)
28.03.2024 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: 2246600317841)
21.12.2022 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: 2226602235154)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226602049947)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226602049936)
10.12.2020 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: 2206601615878)
30.01.2020 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: 2206600101442)
27.12.2019 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: 6196658979270)
29.11.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6196658767387)
24.07.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6196658087884)
04.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7186658139199)
07.08.2018 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: 6186658445385)
27.12.2017 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: 7176658824346)
18.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658367100)
14.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658144294)
03.07.2017 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: 6176658066502)
04.04.2017 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: 2176658579843)
12.10.2016 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: 7169658423763)
05.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7169658189012)
05.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7169658188990)
16.07.2016 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: 6169658485518)
25.04.2013 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: 2136671128119)
03.03.2013 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: 2136671049843)
14.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126671265521)
20.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126671255203)
20.11.2012 Creation of a legal entity (GRN: 1126671020035)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
193

Number of employees in 2023:
125

Number of employees in 2022:
76

Number of employees in 2021:
43

Number of employees in 2020:
11

Number of employees in 2019:
17

Average salary

In 2024: 297 197 rub.

In 2023: 212 828 rub.

In 2022: 181 939 rub.

In 2021: 130 023 rub.

In 2020: 40 864 rub.

In 2019: —

Financial indicators

Revenues for 2024:
24 021 620 000 rub.

Revenues for 2023:
13 111 304 000 rub.

Revenues for 2022:
5 313 694 000 rub.

Revenues for 2021:
3 077 578 000 rub.

Revenues for 2020:
1 802 423 000 rub.

Revenues for 2019:
739 258 000 rub.

Revenues for 2018:
283 656 000 rub.

 

Expenses for 2024:
21 211 156 000 rub.

Expenses for 2023:
11 571 986 000 rub.

Expenses for 2022:
5 210 126 000 rub.

Expenses for 2021:
2 790 054 000 rub.

Expenses for 2020:
1 629 273 000 rub.

Expenses for 2019:
694 675 000 rub.

Expenses for 2018:
282 606 000 rub.

Information about taxes and fees for 2023

Tax amount:
501 934 216 rub.

Contributions amount:
66 779 205 rub.

Land tax:
685 538 rub.

Corporate property tax:
8 217 838.27 rub.

Transport tax:
1 404 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
65 896 073.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
137 241.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
745 889.83 rub.

Income tax:
351 338 768.74 rub.

Value added tax:
141 690 667 rub.

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

# 634803 from 03.11.2017 (Active)
# 756749 from 18.05.2020 (Active)
# 756776 from 18.05.2020 (Active)
# 785042 from 23.11.2020 (Active)
# 793350 from 21.01.2021 (Active)
# 824698 from 17.08.2021 (Active)
# 890973 from 07.09.2022 (Active)
# 921857 from 06.02.2023 (Active)
# 935098 from 11.04.2023 (Active)
# 935547 from 13.04.2023 (Active)
# 940139 from 11.05.2023 (Active)
# 940489 from 11.05.2023 (Active)
# 944785 from 01.06.2023 (Active)
# 956243 from 21.07.2023 (Active)
# 965328 from 04.09.2023 (Active)
# 965332 from 04.09.2023 (Active)
# 965333 from 04.09.2023 (Active)
# 965334 from 04.09.2023 (Active)
# 971813 from 05.10.2023 (Active)
# 994442 from 17.01.2024 (Active)
# 1004339 from 05.03.2024 (Active)
# 1028485 from 10.06.2024 (Active)
# 1080749 from 23.01.2025 (Active)

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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