Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

4

General information

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)

Organization status

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

Head of Organization

Acting Director
Tkacheva Natalya Vladimirovna
from 28.02.2023
INN 540617634969

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu Denum
Share size: 10 000 rub. (100%)
INN 7703418877

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.11 Data processing activities, provision of information placement services and related activities

    find companies with this code...
  • Additional types of activity (14):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    66.11.5Mutual obligation determination activities (clearing)
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    70.22Consulting on business and management issues
    72.19.9Scientific research and development in the field of natural and technical sciences, other, not included in other groupings
    73.11Activities of advertising agencies
    73.20.1Market research
    74.90Other professional, scientific and technical activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    88.99Provision of other social services without accommodation, 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 № 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

Entries in the EGRUL (19)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
250 rub.

Contributions amount:
3 738 883 rub.

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.

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

Accredited by the Ministry of Digital Development under number No.29794 from 08.07.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.