Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "DENIZ"
Limited Liability Company "Deniz"

Legal address
142703, Moskovskaya oblast, g. Vidnoe, ul. SHkolnaya, D.76, Kv.12

INN and KPP (TIN and RRC)
5003013649, 500301001

OGRN (Primary State Register Number)
1035000920570

Authorized capital

Registration date
24.04.1995

Age of organization
30 years 5 months 3 days

City
Vidnoe

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-05-19
GRN: 2145003017696

Head of Organization

General director
Flyagina Evgeniya YUrevna
from 23.11.2005
INN 772608552203

Founders (1)

Flyagina Evgeniya YUrevna
Share size: 10 000 rub.
INN 772608552203

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (13):
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.34Wholesale of alcoholic and other beverages
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.31Retail sale of pharmaceutical products
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №4 Leninskii raion Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002001254
Registration date: 1993-08-12

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

19.05.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2145003017696)
19.05.2014 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: 2145003017685)
05.08.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2135003025617)
16.11.2012 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: 2125003149126)
25.02.2010 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: 2105003020274)
15.10.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085003090346)
31.03.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085003013973)
23.11.2005 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: 2055011349534)
23.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055011349523)
29.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055011328359)
19.11.2003 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: 2035000920656)
18.11.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035000920570)

Contacts

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Employees

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Average salary

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Financial indicators

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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.