Status
Authorized capital
Revenues
Employees in 2024
LLC "DENI"
Limited Liability Company "Deni"
-
Legal address
366310, CHechenskaya respublika, g. Argun, ul. CHapaeva, D.22, -, -
INN and KPP (TIN and RRC)
2001000649, 200101001
OGRN (Primary State Register Number)
1062032013020
Authorized capital
10 000 rub.
Registration date
14.04.2006
Age of organization
19 years 6 months 28 days
City
Argun
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2009-07-08
GRN: 2092034017656
Director
Diliev Hozh-Ahmed Magomed-YAragievich
from 14.04.2006
INN 200100709163
Diliev Hozh-Ahmed Magomed-YAragievich
Share size: 5 000 rub.
INN 200100709163
Gadaev Sultan Abuevich
Share size: 5 000 rub.
INN 200300600318
| 45.2 | Construction of buildings and structures
find companies with this code... |
| 45.21 | General construction works |
| 52.1 | Retail in non-specialized stores |
| 52.4 | Other retail trade in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po CHechenskoi Respublike
Federal Tax Service code: 2034
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v g. Argun CHechenskoi respubliki
Pension Fund code: 020005
Pension Fund registration number: 020005000712
Registration date: 2008-03-20
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200011012320001
Registration date: 2006-11-22
| 14.04.2011 | 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: 2112034004322) |
| 09.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092034018877) |
| 08.07.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2092034017656) |
| 24.06.2009 | 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: 2092034014543) |
| 24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092034014532) |
| 27.01.2009 | 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: 2092034001728) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072032044280) |
| 06.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072032042993) |
| 27.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072032040551) |
| 14.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062032013030) |
| 14.04.2006 | Creation of a legal entity (GRN: 1062032013020) |
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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.