Status
Authorized capital
Revenues
Employees in 2024
LLC "TC "DELTA"
Limited Liability Company "Torgovyi Centr "Delta"
Legal address
308006, Belgorodskaya Oblast, g. Belgorod, ul. Serafimovicha, D.68, -, -
INN and KPP (TIN and RRC)
3123104380, 312301001
OGRN (Primary State Register Number)
1043108001970
Authorized capital
55 000 rub.
Registration date
26.03.2004
Age of organization
22 years 1 month 23 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-04
GRN: 2153123220281
Liquidator
ZHevlakov Valerii Valentinovich
from 25.08.2015
INN 312302504796
ZHevlakov Valerii Valentinovich
Share size: 55 000 rub. (100%)
INN 312302504796
| 52.12 | Other retail trade in non-specialized stores
find companies with this code... |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 52.11.1 | Retail sale of frozen food in non-specialized stores |
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
| 52.25.11 | Retail sale of alcoholic beverages, except beer |
| 52.25.12 | Beer retail |
| 52.4 | Other retail trade in specialty stores |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001063631
Registration date: 2004-03-26
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 04.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153123221678) |
| 04.12.2015 | Liquidation of a legal entity (GRN: 2153123220281) |
| 16.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153123204441) |
| 25.08.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153123154699) |
| 30.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123225903) |
| 04.12.2014 | 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: 2143123176865) |
| 04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123176854) |
| 15.09.2014 | 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: 2143123147770) |
| 15.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143123147760) |
| 05.06.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143123093562) |
| 26.11.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093123290335) |
| 26.11.2009 | 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: 2093123290269) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123290225) |
| 26.11.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093123290159) |
| 22.07.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2093123134102) |
| 25.11.2008 | 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: 2083123148139) |
| 25.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123148128) |
| 22.01.2008 | 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: 2083123004061) |
| 22.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123004050) |
| 11.01.2008 | 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: 2083123000750) |
| 11.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123000740) |
| 10.05.2007 | 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: 2073123146490) |
| 17.02.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063123068446) |
| 17.02.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063123068435) |
| 17.02.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2063123068424) |
| 07.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063123059020) |
| 02.02.2006 | 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: 2063123058821) |
| 24.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123038450) |
| 21.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043107035904) |
| 26.03.2004 | Creation of a legal entity (GRN: 1043108001970) |
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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.