Status
Authorized capital
Revenues
Employees in 2025
LLC "DELFINA"
Limited Liability Company "Delfina"
Legal address
125475, g.Moskva, ul. Klinskaya, D.12
INN and KPP (TIN and RRC)
7743665329, 774301001
OGRN (Primary State Register Number)
1077761968041
Authorized capital
20 000 rub.
Registration date
01.11.2007
Age of organization
18 years 7 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-08-27
GRN: 8107847606980
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PETROMARKET"
OGRN: 1107847285040
INN: 7842436930
Date: 2010-08-27
GRN: 8107847606980
General director
Trifanov Igor Viktorovich
from 25.09.2009
INN 504013870683
SHefler Vasilii Mihailovich
Share size: 20 000 rub.
INN 622705097146
| 51.12.22 | Activities of agents in the wholesale trade of ferrous metals
find companies with this code... |
| 51.13.2 | Activities of agents in the wholesale trade of building materials |
| 51.14.1 | The activities of agents in the wholesale trade of office equipment and computer equipment |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.15.1 | Activities of agents in the wholesale trade of household furniture |
| 51.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
| 51.15.3 | The activities of agents in the wholesale trade of electrical goods and household electrical installation products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.44.1 | Wholesale of knives and household metal utensils |
| 51.44.2 | Wholesale of ceramics and glass products |
| 51.44.3 | Wholesale of wallpaper |
| 51.44.4 | Wholesale of cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 51.45.2 | Wholesale of toilet and household soap |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.1 | Wholesale of household furniture, floor coverings and other non-electrical household goods |
| 51.47.11 | Wholesale of household furniture |
| 51.47.12 | Wholesale of non-electric household appliances |
| 51.47.13 | Wholesale of wicker products, cork products, cooperage and wood products |
| 51.47.14 | Wholesale of floor coverings |
| 51.47.15 | Wholesale of household goods not included in other groupings |
| 51.47.33 | Wholesale of games and toys |
| 51.47.35 | Wholesale of sporting goods, including bicycles |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.53.21 | Wholesale of sanitary equipment |
| 51.53.22 | Wholesale of paints and varnishes |
| 51.53.23 | Wholesale of glazing materials |
| 51.53.24 | Wholesale of other building materials |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.54.1 | Wholesale of hardware |
| 51.54.2 | Wholesale of plumbing and heating equipment |
| 51.54.3 | Wholesale of hand tools |
| 51.56.1 | Wholesale of paper and cardboard |
| 51.56.2 | Wholesale of textile fibers |
| 51.6 | Wholesale of machinery and equipment |
| 51.61 | Wholesale of machine tools |
| 51.61.1 | Wholesale of woodworking machines |
| 51.61.2 | Wholesale of metalworking machines |
| 51.61.3 | Wholesale of machines for processing other materials |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.63 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 51.64 | Wholesale of office machinery and equipment |
| 51.64.1 | Wholesale of office machines |
| 51.64.3 | Wholesale of office furniture |
| 51.65 | Wholesale of other machinery and equipment |
| 51.65.4 | Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products |
| 51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
| 51.70 | Other wholesale trade |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087215
Pension Fund registration number: 087215040710
Registration date: 2007-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103621877011
Registration date: 2007-11-02
| 27.08.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 8107847606980) |
| 22.06.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 7107847539166) |
| 25.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747709171) |
| 16.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757651639) |
| 07.11.2007 | 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: 2077762108818) |
| 06.11.2007 | 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: 2077762042510) |
| 01.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761968051) |
| 01.11.2007 | Creation of a legal entity (GRN: 1077761968041) |
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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.