Status
Authorized capital
Revenues
Employees in 2024
LLC FIRMA "DENIF-MN"
Limited Liability Company Firma "Denif-Mn"
Legal address
119017, Moskva, Per. Tolmachevskii B., D.3, K.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-07)
INN and KPP (TIN and RRC)
7706084164, 770601001
OGRN (Primary State Register Number)
1027700124352
Authorized capital
5 000 rub.
Registration date
02.02.1994
Age of organization
31 year 8 months 11 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: 2019-10-24
GRN: 8197748170183
Director
Kiva Pavel Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-07)
from 28.03.2018
INN 772608921980
Kiva Pavel Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-07)
Share size: 5 000 rub. (100%)
INN 772608921980
68.31 | The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.10 | Purchase and sale of own real estate |
70.21 | Public relations activities |
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 |
82.99 | Activities related to the provision of other business support 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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109005660
Registration date: 1994-02-03
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: 773700218977391
Registration date: 2017-12-02
24.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748209497) |
24.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197748170183) |
10.07.2019 | 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: 9197747019956) |
07.03.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197746046798) |
30.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747417346) |
28.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747217311) |
29.01.2018 | 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: 6187746689135) |
07.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750035264) |
15.09.2016 | 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: 9167748375115) |
17.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167748815932) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747635313) |
14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747642236) |
20.10.2014 | 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: 9147747761031) |
19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747171154) |
02.07.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9127746607419) |
26.10.2009 | 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: 6097748015128) |
08.11.2006 | 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: 2067759305249) |
20.10.2006 | 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: 2067758357654) |
20.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758357643) |
15.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
13.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700124352) |
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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.