Status
Authorized capital
Revenues
Employees in 2021
LLC "DENFIL"
Limited Liability Company "Denfil"
Legal address
185031, Respublika Kareliya, g. Petrozavodsk, Pr-Kt Oktyabrskii (Oktyabrskii R-N), d. 18, kv. 46
INN and KPP (TIN and RRC)
1001298938, 100101001
OGRN (Primary State Register Number)
1151001008806
Authorized capital
10 000 rub.
Registration date
20.07.2015
Age of organization
10 years 7 months 6 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-10-25
GRN: 2221000839190
Liquidator
Denisova Olga Anatolevna
from 29.06.2022
INN 100106196927
Denisova Olga Anatolevna
Share size: 10 000 rub. (100%)
INN 100106196927
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001110453
Registration date: 2015-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100025210510001
Registration date: 2015-07-21
| 25.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000839200) |
| 25.10.2022 | Liquidation of a legal entity (GRN: 2221000839190) |
| 18.10.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2221000833865) |
| 29.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221000766314) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000553288) |
| 29.03.2021 | 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: 2211000050182) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000177563) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201000083194) |
| 22.09.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171001271220) |
| 31.07.2015 | 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: 2151001131136) |
| 25.07.2015 | 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: 2151001129024) |
| 20.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151001125801) |
| 20.07.2015 | Creation of a legal entity (GRN: 1151001008806) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 078 000 rub.
Revenues for 2018:
19 096 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 472 000 rub.
Expenses for 2018:
19 034 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.