Status
Authorized capital
Revenues
Employees in 2020
LLC "DZHI ES GRUPP"
Limited Liability Company "Dzhi Es Grupp"
Legal address
111402, g.Moskva, ul. Ketcherskaya, d. 10, kv. 118
INN and KPP (TIN and RRC)
7720322220, 772001001
OGRN (Primary State Register Number)
5157746051832
Authorized capital
10 000 rub.
Registration date
16.11.2015
Age of organization
10 years 6 months 26 days
City
Moskva
Special tax treatment
УСН (2021 г.)
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-02-18
GRN: 2227701447301
Liquidator
SHuster Karina Vladimirovna
from 04.05.2021
INN 772005548920
SHuster Karina Vladimirovna
Share size: 5 000 rub. (50%)
INN 772005548920
Korrado Gaspare
Share size: 5 000 rub. (50%)
INN 772091653869
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087404
Pension Fund registration number: 087404006493
Registration date: 2015-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772407064677381
Registration date: 2017-12-05
| 18.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701447323) |
| 18.02.2022 | Liquidation of a legal entity (GRN: 2227701447301) |
| 24.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217708870267) |
| 04.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217703595327) |
| 29.01.2018 | 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: 6187746554550) |
| 25.01.2017 | 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: 2177746721062) |
| 15.12.2015 | 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: 6157748073411) |
| 19.11.2015 | 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: 2157748035113) |
| 16.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747872339) |
| 16.11.2015 | Creation of a legal entity (GRN: 5157746051832) |
Phones:
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Number of employees in 2025:
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Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.