Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "DZHEVERLI EKSPO"
Limited Liability Company "Dzheverli Ekspo"

Legal address
129366, g.Moskva, ul. Kosmonavtov, d. 6, E Podval Pom I K 25 Of 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-18)

INN and KPP (TIN and RRC)
9717079272, 771701001

OGRN (Primary State Register Number)
1197746207911

Authorized capital
10 000 rub.

Registration date
22.03.2019

Age of organization
7 years 1 month 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.11.2024
(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: 2024-11-22
GRN: 2247712164544

Head of Organization

General director
Van YUisyan
from 25.04.2023
INN 771780274710

Founders (1)

Van YUisyan
Share size: 10 000 rub. (100%)
INN 771780274710

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.4 Wholesale of precious stones

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  • Additional types of activity (5):
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    47.77Retail sale of watches and jewelry in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318023465
Registration date: 2019-03-25

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: 772709060677271
Registration date: 2019-03-25

Entries in the EGRUL (17)

22.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712171430)
22.11.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247712164544)
07.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247707573408)
18.07.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247707015830)
25.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703598240)
01.03.2023 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: 2237701833543)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712951662)
22.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708859486)
09.09.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207708647276)
09.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708638344)
29.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207706822948)
14.01.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207700217767)
18.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748847114)
26.03.2019 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: 9197746158656)
25.03.2019 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: 9197746032717)
22.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746882743)
22.03.2019 Creation of a legal entity (GRN: 1197746207911)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
9 104 000 rub.

Revenues for 2021:
57 181 000 rub.

Revenues for 2020:
23 955 000 rub.

Revenues for 2019:
1 422 000 rub.

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
10 990 000 rub.

Expenses for 2021:
43 342 000 rub.

Expenses for 2020:
29 771 000 rub.

Expenses for 2019:
2 343 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
8 406 rub.

Contributions amount:
19 102 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 102.20 rub.

Income tax:
8 406.17 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.