Status
Authorized capital
Revenues
Employees in 2023
LLC DENUM PEI
Limited Liability Company Denum Pei
DENUM PAY LIMITED LIABILITY COMPANY
DENUM PAY LLC
Legal address
127015, g.Moskva, Municipalnyi Okrug Butyrskii, ul Bolshaya Novodmitrovskaya, d. 23, Str. 3, Pomesch. 1/7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-31)
INN and KPP (TIN and RRC)
9731091218, 771501001
OGRN (Primary State Register Number)
1227700212585
Authorized capital
10 000 rub.
Registration date
12.04.2022
Age of organization
3 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-08-08
GRN: 2247707643930
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DENUM
OGRN: 5167746271622
INN: 7703418877
Date: 2024-08-08
GRN: 2247707643930
Acting Director
Tkacheva Natalya Vladimirovna
from 28.02.2023
INN 540617634969
Obschestvo s ogranichennoi otvetstvennostyu Denum
Share size: 10 000 rub. (100%)
INN 7703418877
63.11 | Data processing activities, provision of information placement services and related activities
find companies with this code... |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
66.11.5 | Mutual obligation determination activities (clearing) |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.20.2 | Lease and management of own or leased non-residential real estate |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
72.19.9 | Scientific research and development in the field of natural and technical sciences, other, not included in other groupings |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
74.90 | Other professional, scientific and technical activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
88.99 | Provision of other social services without accommodation, 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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310022865
Registration date: 2023-03-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771311790077131
Registration date: 2022-04-12
08.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707643984) |
08.08.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247707643930) |
31.07.2024 | 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: 2247707385825) |
07.03.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247702503794) |
24.03.2023 | 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: 2237702532285) |
21.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702380848) |
21.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702380837) |
21.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702380771) |
28.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701774100) |
03.11.2022 | 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: 2227710635360) |
02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710483890) |
02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227710483889) |
02.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710483845) |
11.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707502450) |
14.04.2022 | 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: 2227703341028) |
14.04.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2227703313275) |
13.04.2022 | 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: 2227703301450) |
12.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703236924) |
12.04.2022 | Creation of a legal entity (GRN: 1227700212585) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
142 000 rub.
Revenues for 2022:
15 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
32 225 000 rub.
Expenses for 2022:
22 357 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 738 883.42 rub.
(no information)
not on the registry
Accredited by the Ministry of Digital Development under number No.29794 from 08.07.2022
no information
No inspections found.
No active or completed enforcement proceedings were found.