General information

LLC "DELFIN"
Limited Liability Company "Delfin"

Legal address
105066, Moskva, ul. Krasnoselskaya Nizhn., D.40/12, 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) (2017-01-26)

INN and KPP (TIN and RRC)
7701647825, 770101001

OGRN (Primary State Register Number)
1067746356611

Authorized capital
10 000 rub.

Registration date
09.03.2006

Age of organization
19 years 8 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2017-10-16
GRN: 8177748319125

Head of Organization

General director
SHeshalevich Liliya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-26)
from 31.01.2007
INN 772603351655

Founders (1)

SHeshalevich Liliya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-26)
Share size: 10 000 rub.
INN 772603351655

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.42

  Wholesale of clothing and footwear find companies with this code...

• Additional types of activity (5):

  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  47.51	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108114272
Registration date: 2012-08-20

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772703830277271
Registration date: 2006-03-10

Entries in the EGRUL (18)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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