General information

LLC "DENI"
Limited Liability Company "Deni"

Legal address
680509, Habarovskii Krai, R-N Habarovskii, ul. Sovhoznaya, D.16, Kv.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-08)

INN and KPP (TIN and RRC)
2720040635, 272001001

OGRN (Primary State Register Number)
1092720002319

Authorized capital
10 000 rub.

Registration date
16.11.2009

Age of organization
16 years 4 months 0 days

City
Habarovskii

Special tax treatment
ENVD (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-29
GRN: 2202700180087

Head of Organization

General director
Dostovalova Oksana Aleksandrovna
from 04.10.2018
INN 271001999490

Founders (1)

Dostovalova Oksana Aleksandrovna
Share size: 10 000 rub. (100%)
INN 271001999490

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (21):

  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.3	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  56.1	Restaurant activities and food delivery services
  56.3	Serving drinks
  64.9	Activities related to the provision of other financial services, other than insurance and pension services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. O. Koshevogo)
Federal Tax Service code: 2720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037006
Pension Fund registration number: 037006025222
Registration date: 2009-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270726276027071
Registration date: 2009-11-19

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
910 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
766 000 rub.

Information about taxes and fees for 2021

(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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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