Status
Authorized capital
Revenues
Employees in 2024
LLC "DENI-TRANS"
Limited Liability Company "Deni-Trans"
Legal address
109651, g.Moskva, ul. Pererva, D.11
INN and KPP (TIN and RRC)
7723552648, 772301001
OGRN (Primary State Register Number)
1057748725825
Authorized capital
10 000 rub.
Registration date
21.10.2005
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
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-08-08
GRN: 2113668330070
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLGA I KO"
OGRN: 1113668000104
INN: 3662160795
Date: 2011-08-08
GRN: 2113668330070
General director
ZHigarev Denis Igorevich
from 21.10.2005
INN 773271677500
ZHigarev Denis Igorevich
Share size: 10 000 rub.
INN 773271677500
| 60.24 | Activities of road freight transport
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 51.51 | Wholesale of fuel |
| 60.21 | Activities of other scheduled land passenger transport |
| 63.21.24 | Operation of garages, parking lots for motor vehicles, bicycles, etc. |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504052039
Registration date: 2005-10-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 08.08.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2113668330070) |
| 25.02.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2113668068325) |
| 29.01.2010 | 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: 6107746218850) |
| 21.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748725835) |
| 21.10.2005 | Creation of a legal entity (GRN: 1057748725825) |
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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.