Status
Authorized capital
Revenues
Employees in 2024
LLC "DENIL"
Limited Liability Company "Denil"
Legal address
117525, g.Moskva, ul. Dnepropetrovskaya, D.3, K.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-27)
INN and KPP (TIN and RRC)
7726552942, 772601001
OGRN (Primary State Register Number)
1067759220055
Authorized capital
10 000 rub.
Registration date
07.11.2006
Age of organization
19 years 4 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
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: 2018-04-16
GRN: 8187747389129
General director
Manolova Nataliya Petrova
from 06.10.2009
INN 710709145266
Mincheva Nataliya Petrova
Share size: 500 rub. (5%)
INN 710709145266
Arabadzhiev Emil Petrov
Share size: 4 500 rub. (45%)
INN —
Arabadzhiev Mladen Petrov
Share size: 5 000 rub. (50%)
INN —
| 14.13 | Manufacture of other outerwear
find companies with this code... |
| 14.11 | Manufacture of leather clothing |
| 14.13.21 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys |
| 14.13.22 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls |
| 14.19.19 | Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products |
| 14.19.2 | Manufacture of clothing for young children, sports or other clothing and accessories made of textile materials, except knitted or crocheted |
| 14.19.3 | Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087611
Pension Fund registration number: 087611046204
Registration date: 2006-11-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104337577211
Registration date: 2006-11-08
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747430291) |
| 16.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187747389129) |
| 22.12.2017 | 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: 7177749498634) |
| 27.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177746513001) |
| 06.10.2009 | 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: 2097748078239) |
| 06.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748078173) |
| 10.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747057114) |
| 03.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747807073) |
| 30.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747675062) |
| 09.11.2006 | 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: 2067759397957) |
| 09.11.2006 | 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: 2067759388222) |
| 07.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759220065) |
| 07.11.2006 | Creation of a legal entity (GRN: 1067759220055) |
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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.