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OOO "DZH.T.I. ROSSIIA"
Brief Profile
active Commercial
| TIN | 7703386329 |
| Region, city | Moscow, proezd 1-i Krasnogvardeiskii address (the organization also has 24 subdivisions) |
| Company Age | 11 years (for comparison: the industry average is 7 years) |
| Core Activity | Wholesale of tobacco products |
| Scale of Operation |
huge
|
| Founder | DZH.T.I. INVESTMENTS SARL (Swiss Confederation) () |
| Manager | Nikolskii Evgenii (general manager) |
| Where the company is listed as the founder (participant) |
|
10 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Branches and representative offices
- 6. Owners, Founders of the Entity
- 7. OOO "DZH.T.I. ROSSIIA" CEO
- 8. Entities Founded by Company
- 9. Number of Employees
- 10. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DZH.T.I. ROSSIIA"
TIN: 7703386329
KPP: 770301001
PSRN: 1157746591815
Location: 123112, Moscow, proezd 1-i Krasnogvardeiskii, 15, et. i 28-32
Line of business: Wholesale of tobacco products (OKVED code 46.35)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703).
Registration with the Pension Fund: registration number 1031519919 dated 2 July 2015.
Registration with the Social Insurance Fund: registration number 1031519919 dated 5 December 2017.
Company's Activities
The main activity of the organization is "Wholesale of tobacco products" (OKVED2 code 46.35).
Additionally, the organization listed the following activities:
| 62.02.9 | Other advisory activities in the field of computer technology |
| 68.20.29 | Lease and operating of own or leased other non-residential real estate |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "DZH.T.I. ROSSIIA" is registered at 123112, Moscow, proezd 1-i Krasnogvardeiskii, 15, et. i 28-32. (show on a map)
No other organizations are listed at the current registered address.
Branches and representative offices
- Chelyabinsk Oblast, Cheliabinsk, pr-kt Lenina, 26A str. 2 (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "DZH.T.I. ROSSIIA" GOROD CHELIABINSK)
- Irkutsk Oblast, Irkutsk, ul. Poliny Osipenko, str. 3
- Kaliningrad Oblast, Kaliningrad, ul. Vodnaia, 10 (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "DZH.T.I. ROSSIIA" GOROD KALININGRAD)
- Kemerovo Oblast, Kemerovo, ul. Tereshkovoi, 18, et. 7 (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "DZH.T.I. ROSSIIA" GOROD KEMEROVO)
- Khabarovsk Krai, Khabarovsk, ul. Kalinina, 92, et. 3
At the addresses, where OOO "DZH.T.I. ROSSIIA" has subdivisions, the following organizations are registered:
- OOO "UPRAVLIAIUSHCHAIA KOMPANIIA FRESH PLAZA"
- OOO "ARTEL"
- OOO GK "M-NDV"
- branch of JSC FREIGHT ONE (VLADIVOSTOKSKII FILIAL AKTSIONERNOGO OBSHCHESTVA "PERVAIA GRUZOVAIA KOMPANIIA")
- OOO "FMSM"
Previously the organization had subdivisions located at:
- (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "DZH.T.I. ROSSIIA" GOROD IRKUTSK)
- (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "DZH.T.I. ROSSIIA" GOROD KRASNODAR)
- (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "DZH.T.I. ROSSIIA" GOROD NOVOSIBIRSK)
- (FILIAL OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "DZH.T.I. ROSSIIA" GOROD OMSK)
Owners, Founders of the Entity
The founder of OOO "DZH.T.I. ROSSIIA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| DZH.T.I. INVESTMENTS SARL (Swiss Confederation) | 07/01/2015 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 07/01/2015 | 09/15/2025 | |||
| "DZH.T.I. INVESTMENTS GMBKH" (Federal Republic of Germany) | 07/01/2015 | 12/05/2025 | ||
| 07/01/2015 | 03/10/2026 |
Legal predecessors of OOO "DZH.T.I. ROSSIIA":
- AO "DONSKOI TABAK" (liquidated 12/01/2021)
- ZAO "DZH. T.I. - MP" (liquidated 07/01/2015)
OOO "DZH.T.I. ROSSIIA" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 21 April 2022 is general manager Nikolskii Evgenii (TIN: 770974512730).
Previously the organization was managed by:
Entities Founded by Company
Currently OOO "DZH.T.I. ROSSIIA" is listed as a founder in the following organizations:
- OOO "DZH.T.I. DONSKOI TABAK" (Rostov Oblast, Rostov-On-Don; 100%; 823 million RUB)
- OOO "DZH.T.I. ELETS" (Lipetsk Oblast, Elets; 18.85%; 9 thousand RUB)
Previously the organization was listed as a founder in:
NIKOTINOVYI ALIANS (Moscow) - until 12/15/2021Number of Employees
Company Finance
The Authorized capital of OOO "DZH.T.I. ROSSIIA" is 158 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 12/01/2021 the authorized capital was .
The net assets of OOO "DZH.T.I. ROSSIIA" as of 12/31/2019 totaled RUB.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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