Status
Authorized capital
Revenues
Employees in 2025
LLC "DENIA SIBUS RUS"
Limited Liability Company "Denia Sibus Rus"
Legal address
123317, g.Moskva, Nab. Presnenskaya, d. 2
INN and KPP (TIN and RRC)
7722254014, 770301001
OGRN (Primary State Register Number)
1027700015529
Authorized capital
6 010 000 rub.
Registration date
08.11.2001
Age of organization
24 years 7 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-10-27
GRN: 6151690159626
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI-INVEST"
OGRN: 1151690043614
INN: 1660244319
Date: 2015-10-27
GRN: 6151690159626
General director
Grigoreva Olga Anatolevna
from 28.09.2015
INN 165902913640
Saginbaeva Larisa Ilinichna
Share size: 6 010 000 rub. (100%)
INN 026821296640
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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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103125865
Registration date: 2014-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 773900547377081
Registration date: 2015-02-25
| 28.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690160451) |
| 27.10.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6151690159626) |
| 28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747257891) |
| 03.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690693911) |
| 03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746403608) |
| 02.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746375052) |
| 08.05.2015 | 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: 8157746431494) |
| 27.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747015117) |
| 24.04.2014 | 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: 8147746886345) |
| 23.04.2014 | 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: 8147746842488) |
| 14.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746326258) |
| 14.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746326247) |
| 14.04.2014 | 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: 8147746326236) |
| 28.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747308935) |
| 28.09.2012 | 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: 7127747308913) |
| 20.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749125196) |
| 09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746065155) |
| 27.01.2010 | 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: 2107746997610) |
| 25.07.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087758217435) |
| 21.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758011328) |
| 17.06.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087756684849) |
| 30.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9087746772170) |
| 28.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746692850) |
| 14.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746246077) |
| 21.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756178345) |
| 26.09.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027722006277) |
| 04.09.2002 | 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: 2027722003912) |
| 12.07.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700015529) |
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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.