Status
Authorized capital
Revenues
Employees in 2024
LLC "DENI"
Limited Liability Company "Deni"
Legal address
386333, Respublika Ingushetiya, R-N Malgobekskii, ul. Bekbuzarova, D.55
INN and KPP (TIN and RRC)
0601019493, 060101001
OGRN (Primary State Register Number)
1050600087735
Authorized capital
10 000 rub.
Registration date
14.12.2005
Age of organization
20 years 2 months 24 days
City
Malgobekskii
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2019-08-27
GRN: 2190608069518
Director
Archakov Timur Tuhanovich
from 16.04.2014
INN 060100964864
Archakov Timur Tuhanovich
Share size: 10 000 rub.
INN 060100964864
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 43.21 | Electrical installation works |
| 45.1 | Trade in motor vehicles |
| 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 |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.43 | Wholesale of household electrical goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 59.20 | Activities in the field of sound recording and publishing of musical works |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.11 | Activities of advertising agencies |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Ingushetiya v g. Malgobek
Federal Tax Service code: 0601
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089004
Pension Fund registration number: 089004012899
Registration date: 2006-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060200117206011
Registration date: 2006-11-12
| 27.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190608069530) |
| 27.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190608069518) |
| 08.05.2019 | 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: 2190608051610) |
| 16.04.2014 | 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: 2140601012430) |
| 28.11.2011 | 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: 2110601004853) |
| 28.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110601004842) |
| 13.08.2010 | 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: 2100601004227) |
| 20.05.2009 | 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: 2090601010620) |
| 14.12.2007 | 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: 2070601011677) |
| 27.07.2006 | 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: 2060601020148) |
| 14.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050600087756) |
| 14.12.2005 | Creation of a legal entity (GRN: 1050600087735) |
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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.