Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DENI"
Limited Liability Company "Deni"

Legal address
386001, Ingushetiya respublika, g. Magas, ul. N.A.Nazarbaeva, d. 4, Pomesch. 1

INN and KPP (TIN and RRC)
0608037759, 060801001

OGRN (Primary State Register Number)
1150608018076

Authorized capital
10 000 rub.

Registration date
10.04.2015

Age of organization
10 years 6 months 2 days

City
Magas

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2018-02-06
GRN: 2180608040215

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOSERVIS"
OGRN: 1130608004515
INN: 0608026281
Date: 2018-02-06
GRN: 2180608040215

Head of Organization

General director
Osmanov Ibragim Talet Ogly
from 22.01.2018
INN 522904098247

Founders (1)

Osmanov Ibragim Talet Ogly
Share size: 10 000 rub. (100%)
INN 522904098247

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.71 Production of bread and pastry products, cakes and pastries of short-term storage

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  • Additional types of activity (16):
    01.49.1Beekeeping
    14.19Manufacture of other clothing and clothing accessories
    16.23.1Production of wooden building structures and joinery
    22.23Production of plastic products used in construction
    23.61Production of concrete products for use in construction
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.32.1Wholesale of meat and poultry meat, including offal
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Ingushetiya
Federal Tax Service code: 0608

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Nazran Respubliki Ingushetiya
Pension Fund code: 089014
Pension Fund registration number: 089014003701
Registration date: 2015-05-13

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060100857706011
Registration date: 2015-09-24

Entries in the EGRUL (12)

07.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180608040380)
06.02.2018 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2180608040215)
22.01.2018 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: 2180608033219)
02.10.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2170608085602)
09.02.2017 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: 2170608038995)
09.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170608031768)
09.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170608031757)
09.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170608031746)
02.11.2015 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: 2150608075870)
12.10.2015 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: 2150608061624)
10.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150608037820)
10.04.2015 Creation of a legal entity (GRN: 1150608018076)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.