LLC "DENI"

Limited Liability Company "Deni"

Status

liquidated

Authorized capital

250 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DENI"
Limited Liability Company "Deni"

Legal address
366600, CHechenskaya Respublika, ul. M.Lermontova, D.73

INN and KPP (TIN and RRC)
2002491358, 200201001

OGRN (Primary State Register Number)
1062033003999

Authorized capital
250 000 rub.

Registration date
07.03.2006

Age of organization
19 years 11 months 11 days

City
CHechenskaya Respublika

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-03-03
GRN: 2152036039219

Head of Organization

Liquidator
Taramova Zina Baudinovna
from 22.10.2014
INN 200202907809

Founders (1)

Taramova Zina Baudinovna
Share size: 250 000 rub.
INN 200202907809

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1 Retail in non-specialized stores

    find companies with this code...
  • Additional types of activity (4):
    45.2Construction of buildings and structures
    52.25.1Retail sale of alcoholic beverages, including beer
    52.4Other retail trade in specialty stores
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po CHechenskoi Respublike
Federal Tax Service code: 2033

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020006
Pension Fund registration number: 020006000858
Registration date: 2007-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200018020720001
Registration date: 2007-04-16

Entries in the EGRUL (11)

04.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036040363)
03.03.2015 Liquidation of a legal entity (GRN: 2152036039219)
19.01.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152036030716)
22.10.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142036212239)
25.07.2014 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: 2142036183870)
05.09.2008 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: 2082033004755)
27.08.2007 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: 2072033038240)
14.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072033023093)
06.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062033028880)
10.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062033021796)
07.03.2006 Creation of a legal entity (GRN: 1062033003999)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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.

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