LLC "DZHI SI EM INVESTMENTS"

Limited Liability Company "Dzhi Si Em Investments"

Status

liquidated

Authorized capital

5 000 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "DZHI SI EM INVESTMENTS"
Limited Liability Company "Dzhi Si Em Investments"

Legal address
101000, g.Moskva, Per. Kolpachnyi, d. 6, Str. 5, Pom. II Komnata.5

INN and KPP (TIN and RRC)
7709500246, 770901001

OGRN (Primary State Register Number)
1037739821624

Authorized capital
5 000 000 rub.

Registration date
08.08.2003

Age of organization
22 years 9 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-02-04
GRN: 6167746098437

Head of Organization

Liquidator
Krivov Fedor Fedorovich
from 14.10.2015
INN 504707898502

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu "Dzhi Si Em Investments Limited"
Share size: 5 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (16):
    20.11Production of industrial gases
    20.12Production of dyes and pigments
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.15Production of fertilizers and nitrogen compounds
    20.17Production of synthetic rubber in primary forms
    20.30Production of paints, varnishes and similar materials for coating, printing inks and mastics
    20.52Production of adhesives
    20.53Production of essential oils
    20.59Production of other chemical products not included in other groupings
    20.59.1Production of photographic plates and photographic films; photographic films for instant photographs; chemical compositions and unmixed products used
    in photography
    20.59.6Production of gelatin and its derivatives
    20.60Production of chemical fibers
    28.22Production of lifting and transport equipment
    28.25Production of industrial refrigeration and ventilation equipment
    64.92Provision of loans and other types of credit

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108121463
Registration date: 2013-08-21

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

09.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746099174)
04.02.2016 Liquidation of a legal entity (GRN: 6167746098437)
21.01.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167746455699)
14.10.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8157747746247)
22.08.2013 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: 7137747125180)
20.08.2013 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: 6137747992442)
16.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747947782)
16.08.2013 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: 6137747947771)
19.09.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747116336)
14.03.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6117746552687)
14.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746552665)
10.06.2010 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: 7107747121530)
10.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747121497)
22.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748889753)
05.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746989977)
21.08.2006 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: 2067756130187)
21.06.2006 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: 9067746360475)
21.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746360442)
14.04.2006 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: 7067746588353)
13.04.2006 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: 7067746543517)
21.11.2005 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: 2057749158070)
21.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749158025)
21.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.08.2004 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: 2047709054490)
27.07.2004 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: 2047709050244)
24.05.2004 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: 2047709031016)
24.12.2003 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: 2037709099657)
29.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709081683)
11.08.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
08.08.2003 Creation of a legal entity (GRN: 1037739821624)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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