Status
Authorized capital
Revenues
Employees in 2024
LLC "TO DELFIN"
Limited Liability Company "Turoperator Delfin"
TUROPERATOR DELFIN, LLC
Legal address
115172, Moskva, ul. Kamenschiki B., d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-28)
INN and KPP (TIN and RRC)
7735564905, 770501001
OGRN (Primary State Register Number)
1097746800194
Authorized capital
10 000 rub.
Registration date
14.12.2009
Age of organization
16 years 0 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-05-28
GRN: 6197747816040
Liquidator
Romashkin Sergei Anatolevich
from 15.05.2018
INN 773507401908
CHirkunova Irina Vladimirovna
Share size: 600 rub. (6%)
INN 771609759801
Romashkin Sergei Anatolevich
Share size: 9 400 rub. (94%)
INN 773507401908
| 79.11 | Activities of travel agencies
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 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 |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102101681
Registration date: 2016-08-12
Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774000502877401
Registration date: 2009-12-15
| 28.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747816250) |
| 28.05.2019 | Liquidation of a legal entity (GRN: 6197747816040) |
| 28.05.2019 | 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: 6197747784833) |
| 12.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7187749696589) |
| 15.05.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187747661081) |
| 19.07.2017 | 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: 8177747830835) |
| 24.04.2017 | 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: 9177746336572) |
| 04.04.2017 | 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: 8177746542559) |
| 25.03.2017 | 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: 8177746040288) |
| 08.12.2016 | 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: 7167750209048) |
| 15.08.2016 | 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: 6167748579586) |
| 03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746974720) |
| 03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746974708) |
| 03.03.2016 | 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: 6167746954105) |
| 06.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747612078) |
| 06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746773926) |
| 16.12.2009 | 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: 8097748445787) |
| 14.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748331960) |
| 14.12.2009 | Creation of a legal entity (GRN: 1097746800194) |
Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Revenues for 2021:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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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.