General information

LLC "DENIZ"
Limited Liability Company "Deniz"

Legal address
127006, g.Moskva, ul. Sadovaya-Karetnaya, D.4-6, Str.2

INN and KPP (TIN and RRC)
7707620516, 770701001

OGRN (Primary State Register Number)
5077746293060

Authorized capital
10 000 rub.

Registration date
12.03.2007

Age of organization
18 years 6 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2012-02-24
GRN: 6127746116107

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TDM"
OGRN: 1127746123218
INN: 7728799374
Date: 2012-02-24
GRN: 6127746116107

Head of Organization

General director
Kostyunin Andrei Aleksandrovich
from 13.05.2008
INN 643905681057

Founders (1)

Karelina Svetlana Aleksandrovna
Share size: 10 000 rub.
INN 771565098020

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.8	Provision of various types of services find companies with this code...

• Additional types of activity (9):

  22.22	Printing activities not included in other groupings
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.62	Retail trade in tents and markets
  63.4	Organization of cargo transportation
  70.31	The activities of real estate agencies
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101093768
Registration date: 2007-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704256277071
Registration date: 2007-03-13

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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