Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC " DENI - K.V."
Limited Liability Company " Deni - K.V."

Legal address
236004, Kaliningradskaya Oblast, g. Kaliningrad, ul. Z.Kosmodemyanskoi, D.5

INN and KPP (TIN and RRC)
3907030468, 390701001

OGRN (Primary State Register Number)
1023901651377

Authorized capital

Registration date
27.02.2002

Age of organization
24 years 1 month 24 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2018-12-21
GRN: 2183926700230

Head of Organization

General director
Denieva Lyudmila Ivanovna
from 18.02.2005
INN 390601548686

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Deni"
Share size: 5 000 rub.
INN 3907038731

Mnogootraslevoe Predpriyatiya Ooo "KV"
Share size: 5 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (16):
    26.20Manufacture of computers and peripheral equipment
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.73Retail sale of medicines in specialty stores (pharmacies)
    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
    68.20.2Lease and management of own or leased non-residential real estate
    77.33.2Rental and leasing of computing machines and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    92.1Activities related to the organization and conduct of gambling and betting
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049004
Pension Fund registration number: 049004013174
Registration date: 2002-07-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001112139001
Registration date: 2002-03-11

Entries in the EGRUL (16)

21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926701396)
21.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926700230)
22.08.2018 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: 2183926475214)
20.09.2010 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: 2103926680900)
13.10.2009 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: 2093925851457)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925468240)
30.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906356973)
11.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906188266)
18.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903011820)
25.05.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2053902858997)
03.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902846831)
11.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902840253)
18.02.2005 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: 2053902811917)
18.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902811906)
17.07.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033902815802)
09.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901651377)

Contacts

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Employees

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Average salary

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Information about taxes and fees for 2018

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.