Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "DELIS"
Limited Liability Company "Delis"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, SH. Prohladnenskoe, B/N

INN and KPP (TIN and RRC)
0725003496, 072601001

OGRN (Primary State Register Number)
1100725001772

Authorized capital
11 000 rub.

Registration date
19.08.2010

Age of organization
15 years 7 months 14 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2019-04-02
GRN: 2190726066023

Head of Organization

Bankruptcy Trustee
Martynova Svetlana Anatolevna
from 14.08.2015
INN 071305856811

Founders (1)

Boriev Alim Vitalevich
Share size:
INN 071517613521

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (8):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    46.3Wholesale of food, beverages and tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001106276
Registration date: 2010-09-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142000407001
Registration date: 2010-10-01

Entries in the EGRUL (17)

02.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726066166)
02.04.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2190726066023)
19.10.2016 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: 2160726262300)
14.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726041409)
16.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726017090)
08.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726013153)
28.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726027135)
12.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726009095)
10.05.2011 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: 2110726008810)
22.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726007929)
28.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726000702)
15.12.2010 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: 2100725033803)
07.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100725032967)
07.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100725032945)
13.11.2010 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: 2100725029986)
19.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725022847)
19.08.2010 Creation of a legal entity (GRN: 1100725001772)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.