General information

LLC "DENIZA"
Limited Liability Company "Deniza"

Legal address
121087, Moskva, ul. Tuchkovskaya, D.4A

INN and KPP (TIN and RRC)
7730685582, 773001001

OGRN (Primary State Register Number)
1137746367362

Authorized capital
350 000 rub.

Registration date
23.04.2013

Age of organization
12 years 4 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-11-24
GRN: 6147748042337

Head of Organization

General director
Kapustei Natalya Vladimirovna
from 23.04.2013
INN 612188934196

Founders (1)

Kapustei Natalya Vladimirovna
Share size: 350 000 rub. (100%)
INN 612188934196

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.42

  Wholesale of clothing, including underwear, and shoes find companies with this code...

• Additional types of activity (29):

  36.15	Manufacture of mattresses
  45.2	Construction of buildings and structures
  45.21	General construction works
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  51.38.29	Wholesale of other food products not included in other groupings
  51.41	Wholesale of textile and haberdashery products
  51.42.3	Wholesale of fur products
  51.42.4	Wholesale of shoes
  51.42.5	Wholesale of clothing accessories and hats
  51.47.11	Wholesale of household furniture
  51.47.13	Wholesale of wicker products, cork products, cooperage and wood products
  51.47.34	Wholesale of jewelry
  51.47.35	Wholesale of sporting goods, including bicycles
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.52.12	Wholesale of non-ferrous metal ores
  51.52.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  51.52.23	Wholesale of gold and other precious metals
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.1	Wholesale of timber
  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  51.55.2	Wholesale of synthetic resins and plastics in primary forms
  51.56.1	Wholesale of paper and cardboard
  51.57	Wholesale of waste and scrap
  51.6	Wholesale of machinery and equipment
  51.61.2	Wholesale of metalworking machines
  51.61.3	Wholesale of machines for processing other materials
  51.62	Wholesale of machinery and equipment for construction
  51.65.5	Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806012110
Registration date: 2013-04-25

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806157677281
Registration date: 2013-04-24

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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