LLC "DELFO-SITI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DELFO-SITI"
Limited Liability Company "Delfo-Siti"
Legal address
420085, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Belomorskaya, d. 69A, Ofis 6
INN and KPP (TIN and RRC)
1661035484, 166101001
OGRN (Primary State Register Number)
1131690013113
Authorized capital
10 000 rub.
Registration date
20.02.2013
Age of organization
12 years 7 months 5 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.06.2024
(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: 2024-06-19
GRN: 2241600583871
Head of Organization
Liquidator
Gafurov Aidar Ruhanilovich
from 03.11.2023
INN 165701024747
Founders (1)
Gafurov Aidar Ruhanilovich
Share size: 10 000 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 (2):
45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508009790
Registration date: 2013-02-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160661547216061
Registration date: 2013-02-21
Entries in the EGRUL (14)
| 19.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600583926) |
| 19.06.2024 | Liquidation of a legal entity (GRN: 2241600583871) |
| 04.06.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2241600528354) |
| 03.11.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2231601267808) |
| 10.04.2023 | Cancellation by a legal entity of a decision on reorganization (GRN: 2231600399006) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601600823) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601600812) |
| 27.06.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2191690866442) |
| 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: 2181690542229) |
| 30.11.2017 | 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: 7171690147325) |
| 02.03.2013 | 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: 2131690193590) |
| 02.03.2013 | 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: 2131690191565) |
| 20.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690152251) |
| 20.02.2013 | Creation of a legal entity (GRN: 1131690013113) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:2 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 9 865.26 rub.
Value added tax:
debt: 6 662 rub.
Value added tax:
penalty: 615.64 rub.
Income tax:
penalty: 481.25 rub.
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.