Status

liquidated

Authorized capital

151 000 rub.

Revenues

Employees in 2022

17

General information

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

Organization status

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

Head of Organization

General director
Druzhinin Sergei Andreevich
from 21.03.2024
INN 531003192464

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.29 Production of other construction and installation works

    find companies with this code...
  • Additional types of activity (65):
    30.30.14Production of ground simulators for flight personnel and their parts
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.33Work on the installation of floor coverings and wall cladding
    43.99Other specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.45Wholesale of perfumes and cosmetics
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    59.13Distribution of films, videos and television programs
    59.20Activities in the field of sound recording and publishing of musical works
    61.10Activities in the field of communication based on wired technologies
    61.20Activities in the field of communication based on wireless technologies
    61.90Other telecommunications activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.99Other information services activities not included in other groupings
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    74.90Other professional, scientific and technical activities not included in other groupings
    82.20Activities of telephone call centers
    82.92Product packaging activities
    88.10Provision of social services without accommodation for the elderly and disabled
    93.2Activities in the field of recreation and entertainment
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.21Repair of electronic household appliances
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (52)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
729 529 rub.

Contributions amount:
153 264 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.

Information about arrears and debts in 2020

Value added tax:
debt: 378 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2021

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.