Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "DENIKS"
Limited Liability Company "Deniks"

Legal address
119415, g.Moskva, ul. Kravchenko, d. 11, Cok. Pom. 2 K.1-11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-28)

INN and KPP (TIN and RRC)
7709580731, 772901001

OGRN (Primary State Register Number)
1047796922964

Authorized capital
10 000 rub.

Registration date
01.12.2004

Age of organization
21 year 0 months 28 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.11.2023
(current status at the beginning of the year, without changes made)

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: 2023-11-17
GRN: 2237711278990

Head of Organization

General director
Stepanov Sergei Nikolaevich
from 10.09.2019
INN 770565012782

Founders (1)

Stepanov Sergei Nikolaevich
Share size: 10 000 rub.
INN 770565012782

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78.3 Retail trade in souvenirs, handicrafts

    find companies with this code...
  • Additional types of activity (194):
    01.19.2Floriculture
    10.51Production of milk (except raw) and dairy products
    10.82.3Production of sugar confectionery products
    18.11Newspaper printing
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    18.20Copying recorded media
    22.22Production of plastic products for packaging goods
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.91Production of metal barrels and similar containers
    25.92Manufacture of light metal containers
    25.93Manufacture of wire products, chains and springs
    25.94Manufacture of fasteners
    25.99Production of other finished metal products not included in other groupings
    28.25.1Production of heat exchange devices, air conditioning equipment for industrial refrigeration and freezing equipment, production of equipment for gas
    filtration and purification
    28.29.43Production of vending machines
    32.99.9Manufacture of other products not included in other groupings
    33.12Repair of machinery and equipment
    33.20Installation of industrial machinery and equipment
    38.32.3Recycling of scrap and waste of ferrous metals into secondary raw materials
    38.32.4Recycling of non-ferrous metal waste and scrap into secondary raw materials
    38.32.51Recycling of waste and glass scrap into secondary raw materials
    38.32.52Recycling of waste paper and cardboard into secondary raw materials
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    41.20Construction of residential and non-residential buildings
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.5Installation of steel building structures
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    45.32.2Retail sale of automotive parts, components and accessories, other
    45.32.29Retail sale of other automotive parts, components and accessories, not included in other groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.22Wholesale of flowers and plants
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.43.1Wholesale of electric household appliances
    46.44.2Wholesale trade of cleaning products
    46.49.32Wholesale trade of newspapers and magazines
    46.49.33Wholesale of stationery and stationery
    46.49.42Wholesale of games and toys
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.81.1Retail trade in non-stationary retail facilities of beverages and tobacco products
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99.2Trading activities through vending machines
    47.99.3Direct sales of fuel with delivery to the customer's address
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services
    51.21.1Transportation by scheduled air cargo transport
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.10.2Postal communication activities related to the forwarding of written correspondence
    53.20.3Courier activity
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29.1The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed
    forces, retailers and other consumer groups) under the contract
    56.30Serving drinks
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.11.3Publication of atlases, maps and tables, including for the blind, in printed form
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    59.14Activities in the field of film demonstration
    59.20.3Publishing music and music notebooks, including for the blind
    60.20Activities in the field of television broadcasting
    61.10.1Activities related to the provision of telephone services
    61.10.3Activities related to the provision of data transmission services and Internet information and communication network access services
    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
    63.12Activities of web portals
    63.91Activities of news agencies
    64.91Financial lease activities (leasing/subleasing)
    64.92.7Microfinance activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.10.2Management activities of holding companies
    70.21Public relations activities
    70.22Consulting on business and management issues
    71.11.3Landscape architecture activities and advisory services in the field of architecture
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.20Technical testing, research, analysis and certification
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.90.6Provision of other technical advice, activities of consultants other than architects, designers and management consultants
    77.11Rental and leasing of passenger cars and light vehicles
    77.21Rental and rental of leisure and sporting goods
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    79.11Activities of travel agencies
    79.90Other booking services and related activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings
    81.30Landscaping activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.91Activities of payment collection agencies and credit information bureaus
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.11.4Management of financial and tax activities
    84.11.6Management of activities in the field of basic research
    85.42Additional professional education
    85.42.9Additional professional education activities, other, not included in other groupings
    90.01Performing arts activities
    91.01Activities of libraries and archives
    93.19Other sports activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.22.1Repair of household appliances
    95.29Repair of other personal items and household goods
    96.04Physical education and wellness activities

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087814
Pension Fund registration number: 087814009570
Registration date: 2017-09-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770802472077081
Registration date: 2004-12-03

Entries in the EGRUL (16)

17.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711298780)
17.11.2023 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: 2237711278990)
02.08.2023 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: 2237707123960)
28.11.2022 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: 2227713566793)
10.09.2019 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: 6197748475226)
07.08.2018 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: 8187748309829)
18.09.2017 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: 6177748911796)
15.09.2017 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: 6177748802984)
13.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748618206)
13.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748618162)
13.09.2017 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: 6177748602410)
17.07.2017 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: 8177747725114)
18.09.2016 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: 2167749121901)
04.04.2006 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: 6067746790303)
02.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
01.12.2004 Creation of a legal entity (GRN: 1047796922964)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

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:

Revenues for 2021:

Revenues for 2020:
48 000 rub.

Revenues for 2019:
202 000 rub.

Revenues for 2018:
152 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
3 191 000 rub.

Expenses for 2019:
45 000 rub.

Expenses for 2018:
13 000 rub.

Information about taxes and fees for 2023

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.