Status
Authorized capital
Revenues
Employees in 2023
LLC "DENIA SIBUS PM LIMITED"
Limited Liability Company "Denia Sibus Pm Limited"
Legal address
123317, g.Moskva, Nab. Presnenskaya, d. 2
INN and KPP (TIN and RRC)
7710636700, 770301001
OGRN (Primary State Register Number)
1067746819810
Authorized capital
10 000 rub.
Registration date
17.07.2006
Age of organization
19 years 2 months 4 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(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: 2015-11-06
GRN: 6151690201030
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION-STROI"
OGRN: 1151690043625
INN: 1660244301
Date: 2015-11-06
GRN: 6151690201030
General director
Serguhina Nataliya Vladimirovna
from 05.11.2015
INN 166015911544
Saginbaeva Larisa Ilinichna
Share size: 10 000 rub. (100%)
INN 026821296640
74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction
find companies with this code... |
45.2 | Construction of buildings and structures |
65.23.3 | Investments in property |
70.11 | Preparation for the sale of your own real estate |
70.3 | Provision of intermediary services related to real estate |
74.13.1 | Market research |
74.14 | Consulting on business and management issues |
74.20 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
74.20.35 | Engineering surveys for construction |
74.40 | Advertising activities |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103125945
Registration date: 2014-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303136177131
Registration date: 2006-07-18
06.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690201877) |
06.11.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6151690201030) |
05.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747432845) |
28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747257748) |
19.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690641650) |
03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746403630) |
02.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746374876) |
25.04.2014 | 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: 8147746925032) |
23.04.2014 | 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: 8147746835679) |
14.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746307327) |
14.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746307316) |
14.04.2014 | 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: 8147746307305) |
18.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747032360) |
18.10.2013 | 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: 9137747032359) |
07.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747382634) |
20.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749125207) |
09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746065144) |
25.07.2008 | 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: 2087758217655) |
21.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758011383) |
30.08.2007 | 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: 2077759582668) |
30.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759582570) |
04.09.2006 | 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: 2067756559132) |
04.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756559088) |
11.08.2006 | 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: 2067755820009) |
11.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
19.07.2006 | 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: 2067755120079) |
19.07.2006 | 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: 2067755109300) |
17.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755055806) |
17.07.2006 | Creation of a legal entity (GRN: 1067746819810) |
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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.