LLC CHOP "DELFIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC CHOP "DELFIN"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Delfin"
Legal address
420054, Tatarstan respublika, g. Kazan, ul. Tulskaya, D.43, -, Kv.10
INN and KPP (TIN and RRC)
1659065844, 165901001
OGRN (Primary State Register Number)
1061684097628
Authorized capital
10 000 rub.
Registration date
24.07.2006
Age of organization
19 years 2 months 16 days
City
Kazan
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-12-30
GRN: 6101690191575
Head of Organization
Chairman of the Liquidation Commission
Nigmatzyanov Damir Karimullovich
from 25.10.2010
INN 166006006882
Founders (3)
Nigmatzyanov Damir Karimullovich
Share size: 5 000 rub. (50%)
INN 166006006882
Mubarakshin Rinad SHamsimuhametovich
Share size: 3 000 rub. (30%)
INN 165900085825
Obschestvo s ogranichennoi otvetstvennostyu Pmk-401 "Svyazstroi"
Share size: 2 000 rub. (20%)
INN 1659046104
Types of activities (OKVED / RCEA)
- Main type of activity:
74.6 Conducting investigations and ensuring security
find companies with this code... - Additional types of activity (1):
74.8 Provision of various types of services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506008458
Registration date: 2006-07-24
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160459736016041
Registration date: 2006-07-25
Entries in the EGRUL (11)
| 30.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6101690191586) |
| 30.12.2010 | Liquidation of a legal entity (GRN: 6101690191575) |
| 22.12.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6101690173942) |
| 25.10.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2101690992610) |
| 25.10.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2101690992599) |
| 04.12.2009 | 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: 2091690918372) |
| 09.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2061684142100) |
| 07.08.2006 | 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: 2061684122025) |
| 07.08.2006 | 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: 2061684121255) |
| 24.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684112730) |
| 24.07.2006 | Creation of a legal entity (GRN: 1061684097628) |
Contacts
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Employees
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Average salary
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In 2023: —
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.