Status

liquidated

Authorized capital

400 000 rub.

Revenues

Employees in 2020

0

General information

LLC "DZHI PI TREID"
Limited Liability Company "Gud Probiotiks Treid"

Legal address
109316, g.Moskva, Pr-D Ostapovskii, d. 3, Str. 24, Etazh 2 Blok 03
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-30)

INN and KPP (TIN and RRC)
7724439701, 772201001

OGRN (Primary State Register Number)
1187746452893

Authorized capital
400 000 rub.

Registration date
03.05.2018

Age of organization
8 years 0 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-27
GRN: 2237700762528

Head of Organization

General director
Dilanyan Eduard Karlenovich
from 03.05.2018
INN 615433448796

Founders (1)

Dilanyan Eduard Karlenovich
Share size: 400 000 rub. (100%)
INN 615433448796

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.89 Production of other food products not included in other groupings

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  • Additional types of activity (9):
    10.86.5Production of baby food products for preventive and curative purposes
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    21.20Production of medicines and materials used for medical purposes and veterinary medicine
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.90Non-specialized wholesale trade
    47.99Other retail trade outside shops, tents, markets
    63.11.1Activities related to the creation and use of databases and information resources
    73.20Market research and public opinion research

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505021381
Registration date: 2018-12-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773407107477341
Registration date: 2018-05-07

Entries in the EGRUL (18)

27.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700764101)
27.01.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237700762528)
12.10.2022 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: 2227709603075)
30.03.2022 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: 2227702776695)
01.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704422901)
09.04.2021 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: 2217702901370)
24.03.2021 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: 2217702217852)
01.09.2020 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: 2207708381494)
13.12.2018 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: 2187750798409)
13.12.2018 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: 2187750796330)
07.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750555474)
07.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750555452)
07.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750537588)
29.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749578140)
07.05.2018 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: 9187747421083)
07.05.2018 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: 9187747383144)
03.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747234700)
03.05.2018 Creation of a legal entity (GRN: 1187746452893)

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:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
6

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
25 039 000 rub.

Revenues for 2018:
26 006 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
24 692 000 rub.

Expenses for 2018:
17 806 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 567 rub.

Contributions amount:
0 rub.

Income tax:
3 567.48 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 335 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 865 rub.

Personal income tax:
debt: 21 450 rub.

Personal income tax:
penalty: 24.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 25 300 rub.

Income tax:
debt: 62 344 rub.

Value added tax:
debt: 330 517.39 rub.

Value added tax:
penalty: 1 613.25 rub.

Transport tax:
debt: 4 627.02 rub.

Transport tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...