General information

LLC "TORGOVAYA KOMPANIYA "DELFA"
Limited Liability Company "Torgovaya Kompaniya "Delfa"

Legal address
420037, Respublika Tatarstan (Tatarstan), g. Kazan, Per. Nurlatskii, D.5, Kv.2

INN and KPP (TIN and RRC)
1661031465, 166101001

OGRN (Primary State Register Number)
1111690090962

Authorized capital
10 000 rub.

Registration date
28.11.2011

Age of organization
14 years 6 months 24 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-12
GRN: 7161690721856

Head of Organization

Director
Guskov Oleg Alekseevich
from 28.11.2011
INN 165804460262

Founders (1)

Guskov Oleg Alekseevich
Share size: 10 000 rub. (100%)
INN 165804460262

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21.11

  Wholesale grain trade find companies with this code...

• Additional types of activity (51):

  01.19	Cultivation of other annual crops
  01.29	Cultivation of other perennial crops
  01.4	Animal husbandry
  01.61	Provision of services in the field of crop production
  01.62	Provision of services in the field of animal husbandry
  10.6	Production of flour and cereal industry products, starch and starch-containing products
  10.62.1	Starch production
  10.62.9	Production of other starch-containing products
  10.8	Production of other food products
  10.81.2	Production of sugar syrup
  10.9	Production of ready-made animal feed
  18.1	Printing activities and provision of services in this field
  28.99	Manufacture of other special purpose machinery and equipment not included in other groupings
  45.2	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.11.31	Activities of grain wholesale agents
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.13.1	Activities of agents in the wholesale trade of timber
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.21.24	Activity of parking lots for vehicles
  52.24	Cargo handling
  56.1	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering
  56.3	Serving drinks
  61.1	Activities in the field of communication based on wired technologies
  61.10.1	Activities related to the provision of telephone services
  63.11.1	Activities related to the creation and use of databases and information resources
  64.91	Financial lease activities (leasing/subleasing)
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  69.10	Legal activities
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  73.1	Advertising activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  86.21	General medical practice
  86.23	Dental practice
  86.90.4	Activities of sanatorium-resort organizations
  86.90.9	Other medical activities not included in other groupings

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: 013508008397
Registration date: 2011-11-30

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: 160661507016061
Registration date: 2011-11-30

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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