Status
Authorized capital
Revenues
Employees in 2025
LLC "DENIS"
Limited Liability Company "Denis"
Legal address
443099, Samarskaya Oblast, g. Samara, ul. Maksima Gorkogo, D.78V, Poziciya 8
INN and KPP (TIN and RRC)
4826073232, 631701001
OGRN (Primary State Register Number)
1104823009345
Authorized capital
15 000 rub.
Registration date
15.07.2010
Age of organization
15 years 10 months 0 days
City
Samara
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2014-05-21
GRN: 2146317037546
Director
Selezneva Olga Vladimirovna
from 20.12.2012
INN 482423802498
Ulybin Roman Olegovich
Share size: 15 000 rub. (100%)
INN 640200472500
| 51.53 | Wholesale of timber, construction materials and sanitary equipment
find companies with this code... |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 60.24 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008103853
Registration date: 2013-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 480026494563071
Registration date: 2013-02-25
| 21.05.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146317037546) |
| 16.05.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146317036688) |
| 31.01.2014 | 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: 2146317003930) |
| 01.07.2013 | 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: 2136317037228) |
| 21.03.2013 | 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: 2136317016691) |
| 25.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136317003469) |
| 17.01.2013 | 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: 2136317001962) |
| 20.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124823352454) |
| 20.12.2012 | 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: 2124823352344) |
| 20.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823352333) |
| 03.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823347746) |
| 20.11.2012 | 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: 2124823225360) |
| 20.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823225350) |
| 18.08.2010 | 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: 2104823199996) |
| 07.08.2010 | 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: 2104823188677) |
| 16.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823176676) |
| 15.07.2010 | Creation of a legal entity (GRN: 1104823009345) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.