Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANSPORTNAYA KOMPANIYA "DELTA"
Limited Liability Company "Transportnaya Kompaniya "Delta"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lobachevskogo, D.10V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-07)
INN and KPP (TIN and RRC)
7810849081, 165501001
OGRN (Primary State Register Number)
1117847514795
Authorized capital
10 000 rub.
Registration date
22.11.2011
Age of organization
14 years 3 months 13 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-10
GRN: 2171690826393
General director
Sazonov Aleksandr Nikolaevich
from 22.11.2011
INN 744916315508
Sazonov Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 744916315508
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.02 | Manufacture of kitchen furniture |
| 31.09 | Manufacture of other furniture |
| 46.47.1 | Wholesale of household furniture |
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502034858
Registration date: 2012-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 782504548916011
Registration date: 2012-06-07
| 10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690828857) |
| 10.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171690826393) |
| 07.04.2017 | 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: 2171690648281) |
| 13.01.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2171690070968) |
| 20.10.2016 | 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: 7161690415980) |
| 12.11.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2141690964017) |
| 10.04.2013 | 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: 2131690329703) |
| 28.03.2013 | 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: 2131690273504) |
| 11.09.2012 | 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: 2121690807214) |
| 27.06.2012 | 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: 2121690589579) |
| 21.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690573596) |
| 07.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847314710) |
| 07.06.2012 | 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: 7127847314709) |
| 02.03.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127847854242) |
| 02.03.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127847828359) |
| 08.12.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9117847067384) |
| 05.12.2011 | 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: 8117847953952) |
| 22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847817233) |
| 22.11.2011 | Creation of a legal entity (GRN: 1117847514795) |
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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.