Status
Authorized capital
Revenues
Employees in 2025
LLC "DZHI SI EM"
Limited Liability Company "Dzhi Si Em"
Legal address
107078, g.Moskva, ul. Novoryazanskaya, D.18, Str.21
INN and KPP (TIN and RRC)
7708231738, 770801001
OGRN (Primary State Register Number)
1037708043141
Authorized capital
5 000 000 rub.
Registration date
24.07.2003
Age of organization
22 years 10 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-02-20
GRN: 6167746598849
Liquidator
Krivov Fedor Fedorovich
from 14.10.2015
INN 504707898502
Kompaniya S Ogranichennoi Otvetstvennostyu "Dzhi Si Em (Saiprus) Limited"
Share size: 5 000 000 rub. (100%)
INN —
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 70.22 | Consulting on business and management issues |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106036662
Registration date: 2005-12-21
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746598970) |
| 20.02.2016 | Liquidation of a legal entity (GRN: 6167746598849) |
| 20.01.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167746436735) |
| 14.10.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8157747748183) |
| 19.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747115379) |
| 14.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746552676) |
| 11.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748522479) |
| 11.10.2010 | 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: 7107748522468) |
| 15.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747213743) |
| 15.06.2010 | 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: 7107747213699) |
| 28.12.2009 | 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: 9097748104346) |
| 23.06.2006 | 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: 9067746426960) |
| 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: 9067746367746) |
| 21.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746367691) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.04.2006 | 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: 7067746130291) |
| 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: 2057749158201) |
| 21.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749158080) |
| 21.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057708021721) |
| 12.08.2004 | 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: 2047708032931) |
| 23.07.2004 | 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: 2047708028410) |
| 10.12.2003 | 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: 2037708063710) |
| 03.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037708062764) |
| 24.07.2003 | Creation of a legal entity (GRN: 1037708043141) |
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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.