LLC "DENI-M"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "DENI-M"
Limited Liability Company "Deni-M"
Legal address
364024, CHechenskaya Respublika, G Groznyi, ul Lermontova (Ahmatovskii R-N), d. 63, -
INN and KPP (TIN and RRC)
2014257296, 201401001
OGRN (Primary State Register Number)
1072031004418
Authorized capital
10 000 rub.
Registration date
17.09.2007
Age of organization
18 years 4 months 11 days
City
Groznyi
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-06-17
GRN: 2252000308448
Head of Organization
Director
Denisenko Svetlana YUrevna
from 10.09.2021
INN 615511037323
Founders (1)
Denisenko Svetlana YUrevna
Share size: 10 000 rub. (100%)
INN 615511037323
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (10):
25.11 Production of building metal structures, products and their parts 25.29 Manufacture of other metal tanks, tanks and containers 25.61 Metal processing and coating of metals 41.20 Construction of residential and non-residential buildings 42.99 Construction of other engineering structures not included in other groupings 46.49.43 Wholesale of sporting goods, including bicycles 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002002691
Registration date: 2007-11-14
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (24)
| 17.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000308459) |
| 17.06.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2252000308448) |
| 26.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252000250654) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000054326) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000054315) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000127027) |
| 02.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000012672) |
| 10.09.2021 | 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: 2212000083062) |
| 31.03.2021 | 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: 2212000028755) |
| 15.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000021803) |
| 11.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000001068) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000663742) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000643040) |
| 27.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000018933) |
| 17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000004985) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036115380) |
| 20.10.2016 | 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: 2162036191722) |
| 30.12.2009 | 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: 2092031040099) |
| 11.12.2009 | 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: 2092031035842) |
| 11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092031035831) |
| 04.09.2008 | 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: 2082031043741) |
| 29.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072031040849) |
| 18.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072031034690) |
| 17.09.2007 | Creation of a legal entity (GRN: 1072031004418) |
Contacts
Phones:
—
E-mails:
—
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:
37 959 000 rub.
Revenues for 2020:
148 791 000 rub.
Revenues for 2019:
680 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
37 803 000 rub.
Expenses for 2020:
148 705 000 rub.
Expenses for 2019:
669 000 rub.
Expenses for 2018:
—
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
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 11 completed enforcement proceedings. More...