Status
Authorized capital
Revenues
Employees in 2024
LLC "DENEZHKA"
Limited Liability Company "Denezhka"
Legal address
107014, g.Moskva, Pr-K Luchevoi 3-I, D.12, Str.1
INN and KPP (TIN and RRC)
7718686621, 771801001
OGRN (Primary State Register Number)
1087746137456
Authorized capital
10 000 rub.
Registration date
30.01.2008
Age of organization
18 years 1 month 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2013-02-04
GRN: 2137746755914
Director
CHernoperova Olga Sergeevna
from 10.11.2008
INN 631703283215
CHernoperova Olga Sergeevna
Share size: 10 000 rub.
INN 631703283215
| 65.22.1 | Provision of consumer credit
find companies with this code... |
| 36.22.5 | Jewelry production |
| 50.10 | Trade in motor vehicles |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.47.34 | Wholesale of jewelry |
| 51.70 | Other wholesale trade |
| 52.48 | Other retail trade in specialty stores |
| 52.50.3 | Retail sale of other used goods |
| 52.63 | Other retail trade outside stores |
| 52.73 | Repair of watches and jewelry |
| 63.21.24 | Operation of garages, parking lots for motor vehicles, bicycles, etc. |
| 63.40 | Organization of cargo transportation |
| 65.22 | Providing a loan |
| 67.20.2 | Activities of insurance risk and loss assessment specialists |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.31 | The activities of real estate agencies |
| 74.14 | Consulting on business and management issues |
| 74.60 | Conducting investigations and ensuring security |
| 74.84 | Provision of other services |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408050296
Registration date: 2008-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773802300477381
Registration date: 2008-01-31
| 04.02.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137746755914) |
| 12.10.2012 | 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: 7127747671627) |
| 10.11.2008 | 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: 2087763791410) |
| 10.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763791400) |
| 01.02.2008 | 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: 2087746778425) |
| 01.02.2008 | 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: 2087746769152) |
| 30.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746699511) |
| 30.01.2008 | Creation of a legal entity (GRN: 1087746137456) |
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(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.