Status
Authorized capital
Revenues
Employees in 2019
LLC "KOMPANIYA DENAL"
Limited Liability Company "Kompaniya Denal"
Legal address
650000, Kemerovskaya Oblast - Kuzbass oblast, g. Kemerovo, ul. Dzerzhinskogo, D.8, Kv.57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-10)
INN and KPP (TIN and RRC)
4205224908, 420501001
OGRN (Primary State Register Number)
1114205027936
Authorized capital
10 000 rub.
Registration date
11.07.2011
Age of organization
14 years 2 months 21 day
City
Kemerovo
Special tax treatment
USN (2019 year)
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-12-16
GRN: 2204200761114
Director
Bogdanov Denis Aleksandrovich
from 20.02.2014
INN 420536812400
Bogdanov Aleksandr Aleksandrovich
Share size: 5 000 rub. (50%)
INN 420508761062
Bogdanov Denis Aleksandrovich
Share size: 5 000 rub. (50%)
INN 420536812400
46.34 | Wholesale of beverages
find companies with this code... |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.35 | Wholesale trade in tobacco products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.52.71 | Retail sale of lumber in specialty stores |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049015605
Registration date: 2011-07-15
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801955042181
Registration date: 2011-07-15
16.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200761610) |
16.12.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2204200761114) |
26.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204200556184) |
10.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2194205935559) |
11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205638010) |
20.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205044223) |
18.07.2011 | 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: 2114205209303) |
15.07.2011 | 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: 2114205207752) |
12.07.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2114205204001) |
12.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2114205203980) |
12.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205203693) |
11.07.2011 | Creation of a legal entity (GRN: 1114205027936) |
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
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In 2019: —
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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.