Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

0

General information

LLC "DENOLLI 3 KO"
Limited Liability Company "Denolli 3 Ko"

Legal address
143006, Moskovskaya Oblast, g. Odincovo, Pr-D Transportnyi, D.1

INN and KPP (TIN and RRC)
5034005140, 503201001

OGRN (Primary State Register Number)
1025004581194

Authorized capital

Registration date
05.07.2001

Age of organization
24 years 8 months 9 days

City
Odincovo

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-11-08
GRN: 2245002355068

Head of Organization

Bankruptcy Trustee
Bakulin Maksim Sergeevich
from 08.11.2024
INN 745311823508

Founders (1)

Cvitnenko Tamara Sergeevna
Share size: 10 000 rub. (100%)
INN 504711063062

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.12 Production of workwear

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  • Additional types of activity (16):
    13.92Manufacture of finished textiles, except clothing
    14.13Manufacture of other outerwear
    14.14Manufacture of underwear
    14.19Manufacture of other clothing and clothing accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    47.51Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1045476882
Registration date: 2011-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1045476882
Registration date: 2012-06-15

Entries in the EGRUL (36)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003601422)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003601411)
08.11.2024 Approval of the bankruptcy trustee (GRN: 2245002355079)
08.11.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245002355068)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003457963)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002946421)
08.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002426693)
17.03.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205000755496)
02.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000439940)
24.02.2020 Approval of the bankruptcy trustee (GRN: 2205000375435)
24.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000375424)
23.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000375413)
08.09.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053427949)
30.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024448421)
11.11.2016 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: 2165032317569)
11.11.2016 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: 2165032317085)
30.08.2016 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: 2165032270269)
24.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165032267211)
11.07.2016 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: 2165032241592)
05.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145032006854)
01.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115034040482)
01.12.2011 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: 2115034040471)
29.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115034039900)
29.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115034039899)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115034031385)
29.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115034027051)
28.03.2011 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: 2115034013180)
21.01.2011 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: 2115034002191)
31.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075034023590)
20.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075034010346)
16.05.2006 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: 2065034078250)
16.05.2006 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: 2065034070539)
03.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065034005122)
29.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055007118516)
29.10.2002 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: 2025004583943)
08.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025004581194)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 37 042 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
210 246 000 rub.

Revenues for 2022:
27 579 000 rub.

Revenues for 2021:
21 395 000 rub.

Revenues for 2020:
5 704 000 rub.

Revenues for 2019:

Revenues for 2018:
21 112 000 rub.

 

Expenses for 2024:

Expenses for 2023:
53 018 000 rub.

Expenses for 2022:
23 379 000 rub.

Expenses for 2021:
22 287 000 rub.

Expenses for 2020:
4 044 000 rub.

Expenses for 2019:

Expenses for 2018:
156 899 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 969 553 rub.

Contributions amount:
361 872 rub.

Land tax:
1 764 334 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
361 872.16 rub.

The tax levied in connection with the application of the simplified taxation system:
205 219 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 962.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.03 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...