Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "DELFIN - N"
Limited Liability Company "Delfin - N"

Legal address
692802, Primorskii Krai, g. Bolshoi Kamen, ul. Akademika Kurchatova, d. 16, kv. 7

INN and KPP (TIN and RRC)
2503024146, 250301001

OGRN (Primary State Register Number)
1062503006631

Authorized capital
10 000 rub.

Registration date
02.03.2006

Age of organization
20 years 1 month 19 days

City
Bolshoi Kamen

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-01-15
GRN: 2242500016064

Head of Organization

General director
Stepanyan Arut Ishhanovich
from 30.03.2016
INN 250300810483

Founders (2)

Stepanyan Arut Ishhanovich
Share size: 6 000 rub. (60%)
INN 250300810483

Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (16):
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035009
Pension Fund registration number: 035009055289
Registration date: 2006-03-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2502
Social Insurance Fund registration number: 250203507525021
Registration date: 2006-03-06

Entries in the EGRUL (25)

15.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500016471)
15.01.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242500016064)
27.09.2023 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: 2232500489714)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500030390)
25.11.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202500693327)
24.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500691050)
11.11.2020 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: 2202500663957)
28.09.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202500573009)
16.09.2020 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: 2202500538800)
04.03.2020 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: 2202500105564)
29.06.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2182536516150)
07.07.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172536539668)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162503060355)
08.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162503059673)
15.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162503056747)
09.06.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162503056439)
30.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162503052996)
10.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142503009636)
25.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142503009108)
13.01.2010 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: 2102503000455)
03.03.2009 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: 2092503005990)
10.02.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072503003923)
14.03.2006 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: 2062503008742)
02.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062503006696)
02.03.2006 Creation of a legal entity (GRN: 1062503006631)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
839 000 rub.

Revenues for 2018:
8 864 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 469 000 rub.

Expenses for 2018:
7 716 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 651.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 32.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 532.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 249.82 rub.

Personal income tax:
debt: 6 313 rub.

Personal income tax:
penalty: 144.21 rub.

Personal income tax:
fine: 3 958.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 905.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 57.91 rub.

Unified imputed income tax for certain types of activities:
debt: 123 938 rub.

Unified imputed income tax for certain types of activities:
penalty: 3 261.13 rub.

Unified imputed income tax for certain types of activities:
fine: 13 270.40 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 49 completed enforcement proceedings. More...