Status
Authorized capital
Revenues
Employees in 2024
LLC "DENIZ"
Limited Liability Company "Deniz"
Legal address
433504, Ulyanovskaya Oblast, g. Dimitrovgrad, ul. Promyshlennaya, D.53, K.2
INN and KPP (TIN and RRC)
7327021442, 731001001
OGRN (Primary State Register Number)
1027301482779
Authorized capital
—
Registration date
21.06.1999
Age of organization
26 years 9 months 8 days
City
Dimitrovgrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-07-06
GRN: 2127326022240
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ULYANOVSKCENTRGAZ"
OGRN: 1047301152293
INN: 7326021601
Date: 2012-07-06
GRN: 2127326022240
Director
Valeev Talgat Timirgalievich
from 02.11.2011
INN 312301685772
Kolesnikov Sergei Anatolevich
Share size: 130 280 rub. (100%)
INN 771509160796
| 52.48.35 | Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
find companies with this code... |
| 15.81 | Production of bread and flour confectionery products of short-term storage |
| 15.82 | Production of dry bakery products and flour confectionery products of long-term storage |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Ulyanovskoi oblasti
Federal Tax Service code: 7310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083002
Pension Fund registration number: 083002103401
Registration date: 2011-07-07
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 06.07.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2127326022240) |
| 22.02.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127326006180) |
| 02.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117329039661) |
| 26.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117329038760) |
| 15.07.2011 | 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: 2117329025560) |
| 16.12.2010 | 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: 2107329098611) |
| 16.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107329067261) |
| 23.10.2009 | 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: 2097310021136) |
| 13.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087310008311) |
| 16.01.2008 | 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: 2087310000193) |
| 27.12.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2077327065385) |
| 05.12.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2077327061425) |
| 23.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077327059874) |
| 23.11.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077327059819) |
| 22.11.2007 | 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: 2077327059676) |
| 30.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077327004291) |
| 24.11.2005 | 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: 2057327041121) |
| 11.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057327038888) |
| 30.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057327033729) |
| 30.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057327033718) |
| 06.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037301325642) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027301482779) |
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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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.