General information

LLC UK "DELVEI ASSET MENEDZHMENT"
Limited Liability Company Upravlyayuschaya Kompaniya "Delvei Asset Menedzhment"

Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Holodilnaya, D.138/3

INN and KPP (TIN and RRC)
7203278484, 720301001

OGRN (Primary State Register Number)
1127232026998

Authorized capital
10 000 rub.

Registration date
25.05.2012

Age of organization
13 years 9 months 11 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2018-01-12
GRN: 2187232034801

Head of Organization

Liquidator
Tretyakov Aleksandr Anatolevich
from 01.09.2017
INN 890500432791

Founders (1)

Sokolov Nikolai Nikolaevich
Share size: 10 000 rub. (100%)
INN 890500213310

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.20.1

  Market research find companies with this code...

• Additional types of activity (4):

  69	Activities in the field of law and accounting
  69.10	Legal activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002033444
Registration date: 2012-05-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103757672011
Registration date: 2012-05-28

Entries in the EGRUL (8)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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