LLC "DEN-AI TI"

Limited Liability Company "Den-Ai Ti"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "DEN-AI TI"
Limited Liability Company "Den-Ai Ti"

Legal address
117246, g.Moskva, ul. Hersonskaya, d. 43, kv. 423

INN and KPP (TIN and RRC)
7703818716, 772801001

OGRN (Primary State Register Number)
5147746169137

Authorized capital
10 000 rub.

Registration date
02.10.2014

Age of organization
11 years 2 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "DEN-AI TI"
OGRN: 5067746793670
INN: 7702619066
Date: 2014-10-02
GRN: 5147746169137

Head of Organization

General director
Suhinin Robert Valerevich
from 04.01.2022
INN 772836093661

Founders (1)

Suhinin Robert Valerevich
Share size: 10 000 rub. (100%)
INN 772836093661

Types of activities (OKVED / RCEA)

  • Main type of activity:
    61.10 Activities in the field of communication based on wired technologies

    find companies with this code...
  • Additional types of activity (19):
    46.43Wholesale of household electrical goods
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    53.20.1Special postal service 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
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

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: 2257701147174)
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: 2257701147163)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712009457)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712009446)
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: 2227700253097)
30.05.2019 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: 7197747072043)
30.05.2019 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: 7197747069910)
29.05.2019 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: 6197747900773)
27.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747769708)
27.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747769697)
27.05.2019 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: 6197747769004)
23.05.2019 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: 6197747662161)
30.01.2018 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: 6187746953146)
07.10.2014 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: 9147747286260)
07.10.2014 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: 9147747263204)
02.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747162719)
02.10.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746169137)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Value added tax:
penalty: 11 208.60 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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