Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA DENA"
Limited Liability Company "Kompaniya Dena"

Legal address
115184, g.Moskva, ul. Tatarskaya B., D.13, Str.4

INN and KPP (TIN and RRC)
7705615180, 770501001

OGRN (Primary State Register Number)
1047796636744

Authorized capital
10 000 rub.

Registration date
26.08.2004

Age of organization
21 year 5 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-04-11
GRN: 8167746891250

Head of Organization

General director
Piskareva Natalya Ivanovna
from 26.08.2004
INN 773700771576

Founders (1)

SHashin Dimitrii YUrevich
Share size: 10 000 rub.
INN 772131073480

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.15.5 The activities of agents in the wholesale trade of other household goods

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  • Additional types of activity (19):
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.18.21Activities of agents in the wholesale trade of paper and paper products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.44.4Wholesale of cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.45.1Wholesale of perfumes and cosmetics, except soap
    51.45.2Wholesale of toilet and household soap
    51.70Other wholesale trade
    52.33Retail sale of cosmetics and perfumes
    52.48Other retail trade in specialty stores
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment
    74.84Provision of other services

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105093929
Registration date: 2004-10-04

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

11.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746965290)
11.04.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746891250)
20.12.2015 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: 6157748451503)
03.04.2006 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: 6067746325696)
27.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.08.2004 Creation of a legal entity (GRN: 1047796636744)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.