Status
Authorized capital
Revenues
Employees in 2024
LLC "Delfin Trevel"
Limited Liability Company "Delfin Trevel"
Legal address
214013, Smolenskaya oblast, g. Smolensk, ul. Vorobeva, D.5/9, Kv.6
INN and KPP (TIN and RRC)
6730041466, 673001001
OGRN (Primary State Register Number)
1096731004260
Authorized capital
10 000 rub.
Registration date
18.06.2001
Age of organization
24 years 3 months 28 days
City
Smolensk
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.05.2023
(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: 2009-04-07
GRN: 2096731062646
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Smolenska
Federal Tax Service code: 6730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076029
Pension Fund registration number: 076029010661
Registration date: 2001-06-29
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Smolenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670100342467011
Registration date: 2001-06-29
15.04.2009 | 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: 2096731067277) |
13.04.2009 | 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: 2096731066342) |
07.04.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2096731062646) |
07.04.2009 | Entering information about a legal entity registered before 01.07.2002 into the Unified State Register of Legal Entities on the basis of information available to the tax authority (GRN: 1096731004260) |
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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.