General information

LLC "DENIM-MSK"
Limited Liability Company "Denim-Msk"

Legal address
107140, g.Moskva, Pl. Komsomolskaya, d. 6, Et 5 Pom I Kom 529
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)

INN and KPP (TIN and RRC)
7721413014, 770801001

OGRN (Primary State Register Number)
5157746251944

Authorized capital
20 000 rub.

Registration date
29.12.2015

Age of organization
9 years 11 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-04-02
GRN: 2247703384443

Head of Organization

Bankruptcy Trustee
Popov Oleg YUrevich
from 06.10.2022
INN 526211125528

Founders (1)

Tarba Anastasiya Nikolaevna
Share size: 20 000 rub. (100%)
INN 526066625699

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.42

  Wholesale of clothing and footwear find companies with this code...

• Additional types of activity (16):

  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.21.14	Wholesale of feed for farm animals
  46.23	Wholesale of live animals
  46.38.22	Wholesale of pet food
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  47.51	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  77.11	Rental and leasing of passenger cars and light vehicles
  77.21	Rental and rental of leisure and sporting goods

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106076753
Registration date: 2019-01-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305017977031
Registration date: 2016-01-26

Entries in the EGRUL (25)

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:
—

Number of employees in 2020:
—

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:
2 242 000 rub.

Revenues for 2018:
2 194 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 235 000 rub.

Expenses for 2018:
2 182 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 64.91 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.69 rub.

Income tax:
debt: 1 092 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 136.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.29 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...

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