Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA GRIN PACIFIK ESSET MENEDZHMENT"
Limited Liability Company "Delta Grin Pacifik Esset Menedzhment"
Legal address
600001, Vladimirskaya oblast, g. Vladimir, ul. Oficerskaya, D.11 A, Kv.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-21)
INN and KPP (TIN and RRC)
3327110254, 332701001
OGRN (Primary State Register Number)
1123327002050
Authorized capital
10 000 rub.
Registration date
02.04.2012
Age of organization
13 years 6 months 3 days
City
Vladimir
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-10-25
GRN: 2193328299360
General director
Makushin Andrei Vadimovich
from 27.02.2017
INN 330300601218
Krupnov Mihail Pavlovich
Share size: 2 500 rub. (25%)
INN 332800256274
Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN —
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
62.0 | Computer software development, consulting services in this field and other related services |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Address: 600001, g.Vladimir, ul. Diktora Levitana,2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Vladimirskoi oblasti
Federal Tax Service code: 3327
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Vladimire (uch-k 1)
Pension Fund code: 043100
Pension Fund registration number: 043100088468
Registration date: 2012-04-04
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Vladimirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3307
Social Insurance Fund registration number: 330702489633071
Registration date: 2012-04-16
25.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193328299437) |
25.10.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193328299360) |
03.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193328187875) |
21.12.2018 | 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: 2183328400374) |
10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183328152357) |
30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173328130842) |
27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173328093728) |
02.05.2012 | 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: 2123327041385) |
11.04.2012 | 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: 2123327034609) |
03.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123327031529) |
02.04.2012 | Creation of a legal entity (GRN: 1123327002050) |
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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.