General information

LLC "DENI"
Limited Liability Company "Deni"
-

Legal address
366300, CHechenskaya respublika, g. SHali, ul. A.SHeripova, D.146, -, -

INN and KPP (TIN and RRC)
2012491597, 201201001

OGRN (Primary State Register Number)
1042002301912

Authorized capital
10 000 rub.

Registration date
17.12.2004

Age of organization
20 years 8 months 22 days

City
SHali

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-05-13
GRN: 2092034013377

Head of Organization

Head of the Legal Entity
Magomerzaev Apti Saipudinovich
from 17.12.2004
INN 201201136190

Founders (1)

Magomerzaev Apti Saipudinovich
Share size: 10 000 rub.
INN 201201136190

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.46.7

  Retail sale of construction materials not included in other groupings find companies with this code...

• Additional types of activity (9):

  14.2	Extraction of gravel, sand and clay
  45.24.3	Dredging and shore protection works
  45.25	Production of other construction works
  50.2	Maintenance and repair of motor vehicles
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.62	Wholesale of machinery and equipment for construction
  52.27.39	Retail sale of other food products not included in other groupings
  52.46.71	Retail trade in timber

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №2 po CHechenskoi Respublike
Federal Tax Service code: 2032

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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: 200007024820001
Registration date: 2006-04-20

Entries in the EGRUL (5)

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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