Status
Authorized capital
Revenues
Employees in 2024
LLC "DENIRO"
Limited Liability Company "Deniro"
Legal address
413864, Saratovskaya Oblast, g. Balakovo, ul. Stepnaya, D.27/7
INN and KPP (TIN and RRC)
6439054934, 643901001
OGRN (Primary State Register Number)
1036403912324
Authorized capital
10 000 rub.
Registration date
28.10.2003
Age of organization
22 years 6 months 8 days
City
Balakovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2016-12-13
GRN: 6166451049990
Director
Romanenko Roman Aleksandrovich
from 16.04.2014
INN 643900416619
Lopatin Nikolai Vladimirovich
Share size: 5 000 rub.
INN 643901000740
Romanenko Roman Aleksandrovich
Share size: 5 000 rub.
INN 643900416619
| 38.32.2 | Processing of waste and scrap of precious metals
find companies with this code... |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 61.10.4 | Activities in the field of documentary telecommunications |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Saratovskoi oblasti
Federal Tax Service code: 6439
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 073005
Pension Fund registration number: 073005010344
Registration date: 2003-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 6407
Social Insurance Fund registration number: 640739313164071
Registration date: 2003-12-01
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166451050782) |
| 13.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6166451049990) |
| 07.11.2016 | 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: 2166451915705) |
| 19.08.2016 | 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: 2166451754995) |
| 16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146439012916) |
| 21.12.2012 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2126439032245) |
| 30.11.2012 | 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: 2126439029528) |
| 15.06.2010 | 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: 2106439026330) |
| 24.03.2008 | 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: 2086439008676) |
| 27.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046403913180) |
| 21.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046403907560) |
| 13.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046403907295) |
| 28.10.2003 | Creation of a legal entity (GRN: 1036403912324) |
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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.