Status
Authorized capital
Revenues
Employees in 2024
LLC "TK DELFIN"
Limited Liability Company "Turisticheskaya Kompaniya Delfin"
Legal address
127055, Moskva, Tup. Tihvinskii 1-I, d. 5-7, Pom I Kom 1 Of 11
INN and KPP (TIN and RRC)
7707358499, 770701001
OGRN (Primary State Register Number)
5157746275176
Authorized capital
10 000 rub.
Registration date
29.12.2015
Age of organization
10 years 0 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-02-26
GRN: 7197746546408
Liquidator
Romashkin Sergei Anatolevich
from 22.02.2018
INN 773507401908
Romashkin Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 773507401908
| 79.11 | Activities of travel agencies
find companies with this code... |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101140566
Registration date: 2016-01-11
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706833577211
Registration date: 2018-09-01
| 26.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746547101) |
| 26.02.2019 | Liquidation of a legal entity (GRN: 7197746546408) |
| 28.12.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6187750668352) |
| 04.10.2018 | 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: 6187749625541) |
| 19.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748571971) |
| 27.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187747993150) |
| 22.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187746300480) |
| 22.01.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187746876414) |
| 29.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749924983) |
| 15.02.2016 | 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: 6167746293731) |
| 01.02.2016 | 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: 2167746848993) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748908619) |
| 29.12.2015 | Creation of a legal entity (GRN: 5157746275176) |
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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.