Status
Authorized capital
Revenues
Employees in 2024
LLC TEK "DELFIN-TRANS"
Limited Liability Company Tek "Delfin-Trans"
Legal address
125190, Moskva, Pr-Kt Leningradskii, D.80, K.17, II/23-24
INN and KPP (TIN and RRC)
5044069200, 774301001
OGRN (Primary State Register Number)
1095044000798
Authorized capital
10 000 rub.
Registration date
12.03.2009
Age of organization
16 years 6 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-03-12
GRN: 2187747005939
General director
Kutencin Evgenii Aleksandrovich
from 22.03.2016
INN 771887084303
Ten Aleksandra Kirillovna
Share size: 10 000 rub. (100%)
INN 504402826084
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
49.4 | Activities of road freight transport and transportation services |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.21.21 | Activities of bus stations and bus stations |
52.21.24 | Activity of parking lots for vehicles |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
77.34 | Rental and leasing of water vehicles and equipment |
77.35 | Rental and leasing of aircraft and aviation equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.12 | Rental and leasing of railway transport and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201007869
Registration date: 2011-11-22
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 504600642877011
Registration date: 2012-03-27
12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747100100) |
12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747005939) |
17.11.2017 | 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: 2177749390630) |
13.11.2016 | 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: 2167750468257) |
22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746631342) |
03.04.2012 | 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: 7127746140702) |
01.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747595804) |
23.11.2011 | 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: 8117747353199) |
17.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115044044465) |
17.11.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2115044044366) |
27.03.2009 | 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: 2095044012413) |
17.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095044010390) |
12.03.2009 | Creation of a legal entity (GRN: 1095044000798) |
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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.