Status
Authorized capital
Revenues
Employees in 2024
LLC "DENIZ"
Limited Liability Company "Deniz"
DENIZ
Legal address
385006, Adygeya respublika, g. Maikop, ul. Promyshlennaya, D.24, K.16
INN and KPP (TIN and RRC)
0105051845, 010501001
OGRN (Primary State Register Number)
1070105001603
Authorized capital
10 000 rub.
Registration date
07.05.2007
Age of organization
18 years 6 months 23 days
City
Maikop
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2015-10-12
GRN: 2150105057232
Director
Gubanova Elena Aleksandrovna
from 29.10.2008
INN 010501820836
Imir Hyuseiin
Share size: 9 500 rub. (95%)
INN —
Gubanova Elena Aleksandrovna
Share size: 500 rub. (5%)
INN 010501820836
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment
find companies with this code... |
| 01.25.1 | Bee breeding |
| 18.10 | Manufacture of leather clothing |
| 18.22 | Manufacture of outerwear |
| 18.23 | Manufacture of underwear |
| 19.30 | Shoe manufacturing |
| 36.11 | Manufacture of chairs and other seating furniture |
| 36.13 | Manufacture of kitchen furniture |
| 36.14 | Manufacture of other furniture |
| 50.10 | Trade in motor vehicles |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.33.1 | Wholesale of dairy products |
| 51.33.2 | Wholesale of eggs |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.34.22 | Beer wholesale |
| 51.35 | Wholesale of tobacco products |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.36.22 | Wholesale of ice cream and frozen desserts |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38.21 | Wholesale of processed vegetables, potatoes, fruits and nuts |
| 51.38.25 | Wholesale of flour confectionery products |
| 51.38.26 | Wholesale of flour and pasta |
| 51.38.27 | Wholesale of cereals |
| 51.38.28 | Wholesale of salt |
| 51.38.29 | Wholesale of other food products not included in other groupings |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.55 | Wholesale of chemical products |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.42 | Clothing retail |
| 52.43 | Retail sale of footwear and leather goods |
| 52.44 | Retail sale of furniture and household goods |
| 52.47.2 | Retail sale of newspapers and magazines |
| 55.11 | Activities of hotels with restaurants |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 55.52 | Supply of catering products |
| 60.22 | Taxi activities |
| 60.23 | Activities of other land passenger transport |
| 60.24 | Activities of road freight transport |
| 63.30 | Activities of travel agencies |
| 63.30.1 | Organization of comprehensive tourist services |
| 63.30.3 | Provision of tourist information services |
| 63.40 | Organization of cargo transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Adygeya
Federal Tax Service code: 0105
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Maikope
Pension Fund code: 001001
Pension Fund registration number: 001001053699
Registration date: 2007-05-21
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010010832401001
Registration date: 2007-05-21
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150105057640) |
| 12.10.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2150105057232) |
| 29.05.2015 | 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: 2150105044681) |
| 27.12.2009 | 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: 2090105099731) |
| 24.12.2009 | 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: 2090105083363) |
| 29.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080105027935) |
| 13.06.2007 | 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: 2070105037440) |
| 09.06.2007 | 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: 2070105037099) |
| 11.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070105031258) |
| 07.05.2007 | Creation of a legal entity (GRN: 1070105001603) |
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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.