Status
Authorized capital
Revenues
Employees in 2024
LLC TD "DELFIN"
Limited Liability Company "Torgovyi Dom "Delfin"
Legal address
174411, Novgorodskaya oblast, g. Borovichi, ul. L.Tolstogo, D.40
INN and KPP (TIN and RRC)
5320023020, 532001001
OGRN (Primary State Register Number)
1115331000069
Authorized capital
10 000 rub.
Registration date
31.01.2011
Age of organization
14 years 7 months 23 days
City
Borovichi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-07
GRN: 2153525670109
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMIS"
OGRN: 1093528001160
INN: 3528151067
Date: 2015-07-07
GRN: 2153525670109
General director
Vasilev Sergei Nikolaevich
from 25.04.2012
INN 532000187891
Veselov Igor Gennadevich
Share size: 5 000 rub. (50%)
INN 532001614360
Serova Ekaterina Evgenevna
Share size: 5 000 rub. (50%)
INN 501709201665
51.47.33 | Wholesale of games and toys
find companies with this code... |
17.54.3 | Manufacture of textiles for various purposes, not included in other groupings |
18.21 | Production of workwear |
18.22 | Manufacture of outerwear |
18.24 | Manufacture of other clothing and accessories |
36.50 | Production of games and toys |
51.41 | Wholesale of textile and haberdashery products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173015,, Velikii Novgorod g, Oktyabrskaya ul, d 17, korp 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie v g. Borovichi UFNS Rossii po Novgorodskoi oblasti
Federal Tax Service code: 5331
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Borovichskom raione Novgorodskoi oblasti
Pension Fund code: 063003
Pension Fund registration number: 063003011031
Registration date: 2011-02-03
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Novgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 532000234553001
Registration date: 2011-02-02
07.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525670461) |
07.07.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153525670109) |
19.03.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153528065832) |
02.08.2013 | 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: 2135331018370) |
23.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125331014609) |
12.05.2012 | 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: 2125331009791) |
25.04.2012 | 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: 2125331009065) |
10.02.2011 | 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: 2115331002906) |
05.02.2011 | 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: 2115331002466) |
01.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115331002191) |
31.01.2011 | Creation of a legal entity (GRN: 1115331000069) |
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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.