AO "DENIZ-DEVELOPMENT"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
0
General information
AO "DENIZ-DEVELOPMENT"
Akcionernoe Obschestvo "Deniz-Development"
Legal address
141421, Moskovskaya Oblast, G Himki, ul Gornaya (Shodnya Mkr.), d. 23A, 18
INN and KPP (TIN and RRC)
7703719056, 504701001
OGRN (Primary State Register Number)
1107746282203
Authorized capital
100 000 rub.
Registration date
13.04.2010
Age of organization
15 years 6 months 4 days
City
Himki
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.08.2025
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: 2024-10-13
GRN: 2245002155935
Head of Organization
Bankruptcy Trustee
Pasichnyi Artem Sergeevich
from 29.01.2025
INN 391242373827
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (4):
43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings
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 №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
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: 1022028359
Registration date: 2013-12-02
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: 1022028359
Registration date: 2013-12-04
Entries in the EGRUL (33)
| 03.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005977103) |
| 29.01.2025 | 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: 2255002167011) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000465135) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000465124) |
| 13.10.2024 | Approval of the bankruptcy trustee (GRN: 2245002155946) |
| 13.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245002155935) |
| 13.10.2024 | Approval of the bankruptcy trustee (GRN: 2245002155693) |
| 13.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245002155671) |
| 08.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2245000316746) |
| 05.02.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2245000287937) |
| 27.12.2023 | 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: 2235002696685) |
| 23.12.2023 | 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: 2235002669306) |
| 08.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2235001020351) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003615582) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003615571) |
| 04.01.2022 | 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: 2225000036633) |
| 27.03.2021 | 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: 2215000626729) |
| 27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029322102) |
| 19.10.2016 | 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: 2165047226639) |
| 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: 2165047153863) |
| 21.04.2016 | 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: 2165047097796) |
| 11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155047127541) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047101648) |
| 26.06.2014 | 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: 2145047074665) |
| 16.12.2013 | 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: 2135047108315) |
| 27.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135047101979) |
| 18.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748081887) |
| 18.11.2013 | 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: 2137748081722) |
| 03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747409860) |
| 15.04.2010 | 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: 9107746725913) |
| 15.04.2010 | 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: 9107746716904) |
| 13.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746631500) |
| 13.04.2010 | Creation of a legal entity (GRN: 1107746282203) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
7
Number of employees in 2021:
10
Number of employees in 2020:
11
Number of employees in 2019:
17
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 61 517 rub.
In 2020: 65 939 rub.
In 2019: 163 706 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
23 673 000 rub.
Revenues for 2020:
38 085 000 rub.
Revenues for 2019:
108 868 000 rub.
Revenues for 2018:
225 778 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
77 492 000 rub.
Expenses for 2020:
44 468 000 rub.
Expenses for 2019:
140 565 000 rub.
Expenses for 2018:
252 241 000 rub.
Information about taxes and fees for 2023
Tax amount:223 889 rub.
Contributions amount:
572 274 rub.
Land tax:
207 952 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
Corporate property tax:
14 437 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
518 602.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
53 671.99 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 8 inspections. more...
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 184 completed enforcement proceedings. More...