LLC "DENEM HOLL"
Status
active
Authorized capital
40 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "DENEM HOLL"
Limited Liability Company "Denem Holl"
Legal address
109651, g.Moskva, ul. Ilovaiskaya, d. 20, k. 2, Et 3 Pom 32
INN and KPP (TIN and RRC)
7707204770, 772301001
OGRN (Primary State Register Number)
1027739041582
Authorized capital
40 000 000 rub.
Registration date
23.12.1997
Age of organization
28 years 4 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kushakov Aleksandr Petrovich
from 24.06.2021
INN 774316317848
Founders (5)
Radzhabov SHamsutdin Tazhidinovich
Share size: 15 500 000 rub. (38.75%)
INN 504014479761
Mikulin Mihail Pavlovich
Share size: 7 500 000 rub. (18.75%)
INN 771515076574
Obschestvo s ogranichennoi otvetstvennostyu "Mirzhik"
Share size: 8 000 000 rub. (20%)
INN 7702412576
Kompaniya Kamelford Limited
Share size: 7 500 000 rub. (18.75%)
INN —
Owned by the limited liability company itself
Share size: 1 500 000 rub. (3.75%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (0):
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1032133025
Registration date: 2020-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1032133025
Registration date: 2018-09-30
Entries in the EGRUL (52)
| 19.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257719494932) |
| 31.03.2025 | 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: 2257715337295) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711340423) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711340412) |
| 09.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237712239191) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710844997) |
| 30.08.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217707750082) |
| 01.07.2021 | 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: 2217705640315) |
| 24.06.2021 | 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: 2217705518150) |
| 02.07.2020 | 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: 2207705731154) |
| 25.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705480695) |
| 25.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705480684) |
| 25.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705480508) |
| 20.05.2020 | 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: 2207704609275) |
| 16.10.2018 | 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: 7187749863140) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749466420) |
| 10.05.2017 | 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: 9177746930583) |
| 15.09.2016 | 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: 9167748343094) |
| 25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746949737) |
| 28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747399892) |
| 21.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748969399) |
| 26.04.2013 | 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: 8137746557150) |
| 25.04.2013 | 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: 8137746522048) |
| 17.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746234255) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746128353) |
| 11.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746128331) |
| 11.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746128320) |
| 11.01.2013 | 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: 2137746128310) |
| 06.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747344365) |
| 06.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127747344343) |
| 27.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747286310) |
| 13.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746144011) |
| 13.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746144000) |
| 13.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746143989) |
| 13.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746143956) |
| 13.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746143912) |
| 13.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746143890) |
| 13.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746143857) |
| 13.04.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127746516572) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746077006) |
| 11.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746071451) |
| 28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746127480) |
| 03.02.2009 | 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: 6097746119135) |
| 03.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746119124) |
| 23.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746524660) |
| 25.10.2006 | 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: 2067758625670) |
| 20.09.2006 | 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: 2067757074614) |
| 20.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757074581) |
| 01.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.12.2002 | 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: 2027744006684) |
| 09.08.2002 | 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: 2027744000403) |
| 05.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739041582) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.02 rub.
Corporate property tax:
debt: 2 724 941.27 rub.
Corporate property tax:
penalty: 911 024.05 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Value added tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
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.