Status
Authorized capital
Revenues
Employees in 2024
LLC "DENHAM INTERNESHNL SA"
Limited Liability Company "Denham Interneshnl Sa"
OOO DENHAM INTERNATIONAL S.A.
Legal address
394086, Voronezhskaya oblast, g. Voronezh, ul. Mashinostroitelei, D.4
INN and KPP (TIN and RRC)
3662057653, 366201001
OGRN (Primary State Register Number)
1033600041210
Authorized capital
—
Registration date
24.03.2000
Age of organization
25 years 6 months 3 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-25
GRN: 2193668145086
Director
Suhareva Irina Ivanovna
from 07.02.2003
INN 366206077011
Suhareva Irina Ivanovna
Share size: 4 175 rub.
INN 366206077011
Digina Elena Evgenevna
Share size: 4 175 rub.
INN 770302408008
46.46.1 | Wholesale of pharmaceutical products
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032005765
Registration date: 2000-04-10
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364200375036011
Registration date: 2011-07-01
25.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668146065) |
25.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193668145086) |
31.10.2018 | 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: 2183668759833) |
03.02.2016 | 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: 2163668104807) |
16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668861840) |
14.03.2012 | 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: 2123668141529) |
09.08.2011 | 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: 2113668713299) |
09.08.2011 | 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: 2113668493574) |
13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667095040) |
07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600041210) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.