Status
Authorized capital
Revenues
Employees in 2025
LLC "DELIVERI END KASTOMS"
Limited Liability Company "Deliveri End Kastoms"
Legal address
127591, g.Moskva, SH. Dmitrovskoe, D.100, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-13)
INN and KPP (TIN and RRC)
7709673560, 771301001
OGRN (Primary State Register Number)
1067746525604
Authorized capital
10 000 rub.
Registration date
24.04.2006
Age of organization
20 years 1 month 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2019-03-14
GRN: 8197746517048
General director
Leohina Mariya Valerevna
from 01.12.2009
INN 503801676086
Leohina Mariya Valerevna
Share size: 5 000 rub. (50%)
INN 503801676086
Listoshenkova Svetlana Evgenevna
Share size: 5 000 rub. (50%)
INN 771544845030
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 50.20 | Marine cargo transport activities |
| 50.40 | Inland waterway freight transport activities |
| 51.21.1 | Transportation by scheduled air cargo transport |
| 51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087205
Pension Fund registration number: 087205055135
Registration date: 2007-10-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770803419177131
Registration date: 2017-06-30
| 14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746524187) |
| 14.03.2019 | 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: 8197746517048) |
| 28.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 9187749885424) |
| 13.02.2018 | 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: 8187746787979) |
| 11.07.2017 | 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: 8177747154379) |
| 17.04.2014 | 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: 8147746545653) |
| 10.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747605121) |
| 10.10.2012 | 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: 7127747605110) |
| 01.12.2009 | 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: 7097748685951) |
| 01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748685918) |
| 25.10.2007 | 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: 2077761699134) |
| 23.10.2007 | 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: 2077761613741) |
| 19.10.2007 | 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: 2077761492972) |
| 25.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758272953) |
| 25.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758272942) |
| 25.07.2007 | 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: 2077758272931) |
| 26.04.2007 | 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: 9077746840052) |
| 05.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760538019) |
| 05.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760538008) |
| 05.12.2006 | 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: 2067760537997) |
| 04.05.2006 | 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: 8067746097268) |
| 26.04.2006 | 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: 7067746869172) |
| 24.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746824985) |
| 24.04.2006 | Creation of a legal entity (GRN: 1067746525604) |
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2019:
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Expenses for 2025:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.