Status
Authorized capital
Revenues
Employees in 2024
LLC "DELFOTREID"
Limited Liability Company "Delfotreid"
Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tehnicheskaya, d. 120, Ofis 107
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)
INN and KPP (TIN and RRC)
1659156266, 165901001
OGRN (Primary State Register Number)
1151690013111
Authorized capital
10 000 rub.
Registration date
18.02.2015
Age of organization
11 years 1 month 10 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2018-12-19
GRN: 6181690639377
Kapranov Anton Olegovich
Share size: 10 000 rub. (100%)
INN 164812434803
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 49.4 | Activities of road freight transport and transportation services |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.12.1 | Medical insurance |
| 65.12.2 | Property insurance |
| 65.12.3 | Civil liability insurance |
| 65.12.4 | Accident and disease insurance |
| 65.12.5 | Risk insurance |
| 65.12.9 | Other types of insurance not included in other groupings |
| 65.30 | Activities of non-governmental pension funds |
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 № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506029721
Registration date: 2015-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484783216041
Registration date: 2015-02-20
| 19.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690639960) |
| 19.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6181690639377) |
| 29.08.2018 | 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: 6181690141540) |
| 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: 2181690536146) |
| 18.09.2017 | 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: 6171690746837) |
| 18.10.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7161690411678) |
| 19.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690641029) |
| 15.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690663165) |
| 11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690237682) |
| 10.03.2015 | 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: 2151690207942) |
| 28.02.2015 | 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: 2151690178077) |
| 18.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690150852) |
| 18.02.2015 | Creation of a legal entity (GRN: 1151690013111) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.