Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2023

1

General information

LLC "DENI"
Limited Liability Company "Deni"

Legal address
366810, CHechenskaya Respublika, R-N Nadterechnyi, ul Bolnichnaya, Dvld. 5

INN and KPP (TIN and RRC)
2007003050, 200701001

OGRN (Primary State Register Number)
1072035000080

Authorized capital
20 000 rub.

Registration date
20.06.2007

Age of organization
18 years 10 months 27 days

City
Nadterechnyi

Special tax treatment
УСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.04.2026

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2026-04-01
GRN: 2262000070870

Head of Organization

Director
Dzhabrailov Ali Hamidovich
from 09.12.2009
INN 200700238156

Founders (1)

Dzhabrailov Ali Hamidovich
Share size: 20 000 rub. (100%)
INN 200700238156

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

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  • Additional types of activity (6):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1105828766
Registration date: 2015-07-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1105828766
Registration date: 2007-10-18

Entries in the EGRUL (17)

01.04.2026 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: 2262000070870)
28.10.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000379684)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000161708)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000161697)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222000153230)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222000153220)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000571628)
20.10.2016 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: 2162036179479)
27.09.2016 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: 2162036162407)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036073725)
29.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122035003430)
02.06.2010 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: 2102035003640)
09.12.2009 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: 2092035010880)
09.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092035010879)
30.11.2009 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: 2092035010802)
20.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072035000112)
20.06.2007 Creation of a legal entity (GRN: 1072035000080)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
31 649 000 rub.

Revenues for 2019:
18 338 000 rub.

Revenues for 2018:
11 762 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
31 559 000 rub.

Expenses for 2019:
18 284 000 rub.

Expenses for 2018:
11 673 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Personal income tax:
debt: 6 800.27 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 16 107 rub.

Strahovye vznosy:
debt: 12 000 rub.

Summy penei:
penalty: 14 677.78 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...