General information

LLC "DENIYA"
Limited Liability Company "Deniya"

Legal address
143989, Moskovskaya Oblast, g. Balashiha, ul. Granichnaya, D.26, Kv.317

INN and KPP (TIN and RRC)
5012080218, 501201001

OGRN (Primary State Register Number)
1135012005754

Authorized capital
10 000 rub.

Registration date
13.08.2013

Age of organization
12 years 7 months 18 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2017-11-27
GRN: 2175053394602

Head of Organization

General director
Mazurenko Lidiya Nikolaevna
from 13.08.2013
INN 501208919920

Founders (2)

Mazurenko Lidiya Nikolaevna
Share size: 5 000 rub. (50%)
INN 501208919920

Krutikova Irina Nikolaevna
Share size: 50 000 rub. (50%)
INN 501211881970

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (9):

  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.44	Wholesale of ceramic and glass products and cleaning products
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  96.09	Provision of other personal services not included in other groupings

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 №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010017170
Registration date: 2013-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902636150091
Registration date: 2013-08-14

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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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 2018

(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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