Status

liquidated

Authorized capital

310 000 rub.

Revenues

Employees in 2024

General information

LLC "DENIZ"
Limited Liability Company "Deniz"

Legal address
117036, Moskva, ul. Dmitriya Ulyanova, D.32

INN and KPP (TIN and RRC)
7725540158, 772701001

OGRN (Primary State Register Number)
1057747112906

Authorized capital
310 000 rub.

Registration date
27.05.2005

Age of organization
20 years 6 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2022
(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: 2022-05-26
GRN: 2227704556572

Head of Organization

General director
Biyarslanova Zumrut Sadykbekovna
from 26.02.2020
INN 056007392656

Founders (1)

Biyarslanova Zumrut Sadykbekovna
Share size: 310 000 rub.
INN 056007392656

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

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  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    73.11Activities of advertising agencies
    75.00Veterinary activities
    79.11Activities of travel agencies
    86.10Activities of hospital organizations
    92.1Activities related to the organization and conduct of gambling and betting
    96.02Provision of services by hairdressers and beauty salons

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Akademicheskii g.Moskvy)
Pension Fund code: 087708
Pension Fund registration number: 087708052758
Registration date: 2008-05-16

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: 772202377877391
Registration date: 2016-12-15

Entries in the EGRUL (16)

26.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704563876)
26.05.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227704556572)
09.02.2022 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: 2227701107104)
26.02.2020 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: 2207701658151)
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: 2177746649661)
12.09.2016 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: 8167748756167)
06.11.2008 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: 2087763679969)
06.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763679903)
19.05.2008 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: 2087755263198)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746840491)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746840480)
04.05.2008 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: 9087746840470)
16.06.2005 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: 2057747250075)
16.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747250042)
27.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747112916)
27.05.2005 Creation of a legal entity (GRN: 1057747112906)

Contacts

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Employees

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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.