Status
Authorized capital
Revenues
Employees in 2022
LLC "DENVA"
Limited Liability Company "Denva"
Legal address
117105, g.Moskva, Municipalnyi Okrug Donskoi, SH Varshavskoe, d. 1A, Pomesch. 3K/1P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-05)
INN and KPP (TIN and RRC)
7736224700, 772601001
OGRN (Primary State Register Number)
1027736002403
Authorized capital
151 000 rub.
Registration date
17.09.2002
Age of organization
23 years 2 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
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: 2025-01-31
GRN: 2257706358237
General director
Druzhinin Sergei Andreevich
from 21.03.2024
INN 531003192464
Nurullin Radik Fatkullovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-03-27)
Share size: 151 000 rub. (100%)
INN 027615811827
| 43.29 | Production of other construction and installation works
find companies with this code... |
| 30.30.14 | Production of ground simulators for flight personnel and their parts |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20 | Other postal and courier activities |
| 59.13 | Distribution of films, videos and television programs |
| 59.20 | Activities in the field of sound recording and publishing of musical works |
| 61.10 | Activities in the field of communication based on wired technologies |
| 61.20 | Activities in the field of communication based on wireless technologies |
| 61.90 | Other telecommunications activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.03 | Computer equipment management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.99 | Other information services activities not included in other groupings |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 82.20 | Activities of telephone call centers |
| 82.92 | Product packaging activities |
| 88.10 | Provision of social services without accommodation for the elderly and disabled |
| 93.2 | Activities in the field of recreation and entertainment |
| 95.11 | Repair of computers and peripheral computer equipment |
| 95.12 | Repair of communication equipment |
| 95.21 | Repair of electronic household appliances |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617043157
Registration date: 2023-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773600812577181
Registration date: 2017-12-05
| 31.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257706384880) |
| 31.01.2025 | 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: 2257706358237) |
| 16.10.2024 | 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: 2247710325234) |
| 23.06.2024 | 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: 2247706026291) |
| 05.06.2024 | 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: 2247705502328) |
| 27.03.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247703178974) |
| 21.03.2024 | 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: 2247703029825) |
| 20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702920111) |
| 30.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700978040) |
| 19.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700532627) |
| 22.12.2023 | 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: 2237712678916) |
| 01.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711929530) |
| 01.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711929520) |
| 01.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711929266) |
| 20.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711412640) |
| 17.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711366187) |
| 30.10.2023 | 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: 2237710452516) |
| 06.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706180094) |
| 06.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706180083) |
| 27.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705638971) |
| 27.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705638960) |
| 01.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702650889) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702315466) |
| 18.03.2021 | 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: 2217702092375) |
| 15.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701878557) |
| 15.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701878535) |
| 15.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701877710) |
| 02.03.2021 | 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: 2217701506020) |
| 02.03.2021 | 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: 2217701493249) |
| 21.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700438450) |
| 11.09.2019 | 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: 6197748527322) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748605250) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748573922) |
| 24.05.2018 | 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: 2187748039048) |
| 17.05.2018 | 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: 9187747745968) |
| 17.05.2018 | 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: 9187747737355) |
| 15.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747655966) |
| 15.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747655955) |
| 15.05.2018 | 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: 9187747653601) |
| 30.01.2018 | 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: 7187746224714) |
| 18.09.2017 | 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: 6177748914425) |
| 09.09.2016 | 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: 8167748188138) |
| 05.02.2010 | 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: 6107746789804) |
| 25.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748412612) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748379298) |
| 14.10.2009 | 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: 2097748379276) |
| 04.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747949786) |
| 25.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747580978) |
| 20.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057736003796) |
| 11.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037736025633) |
| 10.09.2003 | 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: 2037736025600) |
| 17.09.2002 | Creation of a legal entity (GRN: 1027736002403) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
17
Number of employees in 2021:
7
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
41 425 000 rub.
Revenues for 2021:
46 070 000 rub.
Revenues for 2020:
—
Revenues for 2019:
13 089 000 rub.
Revenues for 2018:
85 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
40 905 000 rub.
Expenses for 2021:
45 323 000 rub.
Expenses for 2020:
39 000 rub.
Expenses for 2019:
9 810 000 rub.
Expenses for 2018:
208 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
153 264.48 rub.
Income tax:
5 951 rub.
Value added tax:
723 578 rub.
Value added tax:
debt: 378 rub.
micro enterprise from 10.12.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.