Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Bakulin Maksim Sergeevich
from 08.11.2024
INN 745311823508
Cvitnenko Tamara Sergeevna
Share size: 10 000 rub. (100%)
INN 504711063062
| 14.12 | Production of workwear
find companies with this code... |
| 13.92 | Manufacture of finished textiles, except clothing |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 37 042 rub.
In 2019: —
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.
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.
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.
micro enterprise from 10.12.2020
not on the registry
no information
Found 1 inspection. more...
Found 1 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...