Status
Authorized capital
Revenues
Employees in 2024
LLC "DENI"
Limited Liability Company "Deni"
Legal address
117105, Moskva, Pr-D Nagornyi, D.10, K.2Str.3
INN and KPP (TIN and RRC)
7710582451, 772601001
OGRN (Primary State Register Number)
1057746756495
Authorized capital
100 000 rub.
Registration date
22.04.2005
Age of organization
20 years 5 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-04-14
GRN: 9167746107290
Liquidator
Gruzdeva Irina Evgenevna
from 09.07.2014
INN 773707772152
Gruzdeva Irina Evgenevna
Share size: 100 000 rub. (100%)
INN 773707772152
41.2 | Construction of residential and non-residential buildings
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614005621
Registration date: 2012-03-30
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746270111) |
14.04.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9167746107290) |
25.05.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9157746168461) |
23.10.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9147747874200) |
09.07.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6147747316161) |
25.03.2013 | 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: 7137746223377) |
11.03.2013 | 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: 6137746821932) |
26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746475485) |
02.04.2012 | 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: 7127746096713) |
30.03.2012 | 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: 7127746053978) |
17.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746994450) |
17.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746994440) |
17.02.2012 | 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: 2127746994439) |
27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747629573) |
13.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747292029) |
29.09.2011 | 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: 6117747925883) |
29.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747925850) |
08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747652757) |
08.08.2011 | 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: 2117747652713) |
24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746499436) |
20.11.2006 | 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: 2067759883794) |
20.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759882507) |
04.04.2006 | 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: 6067746907827) |
22.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746756505) |
22.04.2005 | Creation of a legal entity (GRN: 1057746756495) |
Phones:
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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.