Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC CHOP "DELFIN"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Delfin"

Legal address
368850, Respublika Dagestan, ul. Tereshkovoi, D.17

INN and KPP (TIN and RRC)
0525140248, 052501001

OGRN (Primary State Register Number)
1060531000970

Authorized capital
10 000 rub.

Registration date
22.12.2006

Age of organization
18 years 8 months 30 days

City
Respublika Dagestan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2011-12-01
GRN: 2110531004110

Head of Organization

Director
SHitomirov Saitali Ismailovich
from 22.12.2006
INN 052500763937

Founders (2)

Kozhaev Magomet YAnmurzaev
Share size: 5 000 rub.
INN 052500223346

Mantikov Tursun Borisovich
Share size: 5 000 rub.
INN 231516339107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.60 Conducting investigations and ensuring security

    find companies with this code...
  • Additional types of activity (6):
    50.2Maintenance and repair of motor vehicles
    51.34Wholesale of alcoholic and other beverages
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.11Retail sale of alcoholic beverages, except beer

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Respublike Dagestan, Territorialno obosoblennoe rabochee mesto 0525 po Nogaiskomu raionu
Federal Tax Service code: 0525

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017015
Pension Fund registration number: 017015001607
Registration date: 2007-02-15

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

01.12.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2110531004110)
05.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070531010890)
10.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070531006555)
21.03.2007 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: 2070531003233)
17.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070531000406)
22.12.2006 Creation of a legal entity (GRN: 1060531000970)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.