LLC "DENI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DENI"
Limited Liability Company "Deni"
Legal address
352320, Krasnodarskii Krai, R-N Ust-Labinskii, ul. Mira, D.65
INN and KPP (TIN and RRC)
2356047887, 235601001
OGRN (Primary State Register Number)
1082356000726
Authorized capital
10 000 rub.
Registration date
13.08.2008
Age of organization
17 years 8 months 16 days
City
Ust-Labinskii
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2020-08-28
GRN: 2202306416860
Head of Organization
Liquidator
CHuprina Elena Anatolevna
from 25.09.2014
INN 235604963262
Founders (1)
CHuprin Sergei Petrovich
Share size: 10 000 rub. (100%)
INN 235602562297
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores
find companies with this code... - Additional types of activity (7):
47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.25.12 Retail sale of beer in specialty stores 47.7 Retail sale of other goods in specialized stores 49.41.2 Transportation of goods by non-specialized motor vehicles 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033060
Pension Fund registration number: 033060018001
Registration date: 2008-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447601923141
Registration date: 2008-08-14
Entries in the EGRUL (13)
| 28.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306417465) |
| 28.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306416860) |
| 06.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202305879323) |
| 24.12.2018 | 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: 7182375262271) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373141710) |
| 25.09.2014 | Adoption by a legal entity of a decision on liquidation (GRN: 2142373025001) |
| 04.09.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132373034572) |
| 20.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122373029953) |
| 15.02.2010 | 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: 2102356008247) |
| 11.12.2009 | 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: 2092356018599) |
| 29.08.2008 | 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: 2082356016830) |
| 13.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082356015520) |
| 13.08.2008 | Creation of a legal entity (GRN: 1082356000726) |
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 2021
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.