Status

liquidated

Authorized capital

4 500 000 rub.

Revenues

Employees in 2021

2

General information

LLC "DELFO-AVTO"
Limited Liability Company "Delfo-Avto"

Legal address
420085, Tatarstan respublika, g. Kazan, ul. Belomorskaya, D.69A

INN and KPP (TIN and RRC)
1661001012, 166101001

OGRN (Primary State Register Number)
1021603882409

Authorized capital
4 500 000 rub.

Registration date
21.06.2001

Age of organization
24 years 2 months 22 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-24
GRN: 2221601128593

Head of Organization

Bankruptcy Trustee
Kekin Stanislav Sergeevich
from 05.10.2018
INN 183061016494

Founders (1)

Gafurov Aidar Ruhanilovich
Share size: 4 500 000 rub. (100%)
INN 165701024747

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

    find companies with this code...
  • Additional types of activity (9):
    22.23Production of plastic products used in construction
    25.12Production of metal doors and windows
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents

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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Aviastroitelnom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508000362
Registration date: 1996-12-20

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160661050216061
Registration date: 2000-01-06

Entries in the EGRUL (20)

24.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601128604)
24.08.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221601128593)
05.10.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6181690300082)
10.04.2018 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: 2181690542230)
04.02.2016 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: 2161690210614)
11.10.2012 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: 2121690899570)
14.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690737837)
16.01.2010 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: 2101690080028)
18.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091690296223)
28.04.2008 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: 2081690299271)
28.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690299250)
10.11.2006 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: 2061683071855)
02.11.2006 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: 2061683071283)
26.10.2006 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: 2061683070843)
26.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061683070832)
03.04.2006 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: 2061683034642)
02.03.2006 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: 2061683005206)
27.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051669010281)
03.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041632201004)
08.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603882409)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
18 313 000 rub.

Revenues for 2020:
17 712 000 rub.

Revenues for 2019:
13 472 000 rub.

Revenues for 2018:
13 433 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
18 353 000 rub.

Expenses for 2020:
17 810 000 rub.

Expenses for 2019:
13 679 000 rub.

Expenses for 2018:
30 728 000 rub.

Information about taxes and fees for 2022

Tax amount:
586 077 rub.

Contributions amount:
128 314 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
39 585.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 903.76 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
83 824.46 rub.

Corporate property tax:
273 245 rub.

Land tax:
312 832 rub.

Information about arrears and debts in 2020

Corporate property tax:
penalty: 31 461.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 30.03 rub.

Land tax:
penalty: 81 298.88 rub.

Value added tax:
penalty: 6 936.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 294.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 40 870.22 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 344783 from 28.02.2008 (Terminated)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...