Status
Authorized capital
Revenues
Employees in 2023
LLC "DENNI"
Limited Liability Company "Denni"
"DENNI" CO., LTD
Legal address
127521, Moskva, Pr-D Marinoi Roschi 17-I, D.4, K.1
INN and KPP (TIN and RRC)
7725589851, 771501001
OGRN (Primary State Register Number)
1067760435346
Authorized capital
15 000 rub.
Registration date
01.12.2006
Age of organization
18 years 9 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-24
GRN: 9177747021828
General director
SHkurpela Natalya Nikolaevna
from 03.10.2012
INN 501902335498
SHkurpela Natalya Nikolaevna
Share size: 15 000 rub. (100%)
INN 501902335498
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores
find companies with this code... |
46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
47.71.5 | Retail sale of sportswear in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312006695
Registration date: 2012-10-05
Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 772203239877391
Registration date: 2016-12-15
24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747060230) |
24.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177747021828) |
31.03.2017 | 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: 8177746331700) |
24.01.2017 | 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: 2177746681077) |
17.11.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147748731172) |
17.06.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147747615960) |
17.06.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147747609007) |
17.06.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147747608919) |
16.06.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147747592650) |
04.06.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147747310588) |
04.06.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147747310192) |
07.03.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7147746013023) |
23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747854920) |
08.10.2012 | 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: 7127747534182) |
05.10.2012 | 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: 7127747502436) |
03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747417472) |
03.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747417461) |
03.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747417450) |
03.10.2012 | 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: 7127747417440) |
17.12.2007 | 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: 2077763914721) |
20.06.2007 | 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: 2077756488610) |
20.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
12.12.2006 | 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: 2067760894254) |
05.12.2006 | 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: 2067760519253) |
01.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760435356) |
01.12.2006 | Creation of a legal entity (GRN: 1067760435346) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.