Status
Authorized capital
Revenues
Employees in 2024
LLC "PKF DELFA"
Limited Liability Company "Proizvodstvenno - Kommercheskaya Firma Delfa"
Legal address
109240, g.Moskva, ul. Radischevskaya Verhn., D.4, Str.3-4-5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-10)
INN and KPP (TIN and RRC)
7726518437, 770501001
OGRN (Primary State Register Number)
1057746415737
Authorized capital
327 630 876 rub.
Registration date
14.03.2005
Age of organization
21 year 1 month 22 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-20
GRN: 2187749329249
General director
Markov Dmitrii Anatolevich
from 14.03.2005
INN 772401636873
Ivankov Andrei Leonidovich
Share size: 7 500 rub.
INN 772784948401
Markov Dmitrii Anatolevich
Share size: 2 500 rub.
INN 772401636873
Zakrytoe Akcionernoe Obschestvo (Holding) "Serpuhovskii Tekstil"
Share size: 327 620 876 rub.
INN 5043000653
| 46.43.1 | Wholesale of electric household appliances
find companies with this code... |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.29.2 | Manufacture of other plastic products not included in other groupings, except for plastic sealing devices |
| 26.51.6 | Manufacture of other instruments, sensors, instruments and instruments for measurement, control and testing |
| 27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
| 27.40 | Manufacture of electric lamps and lighting equipment |
| 27.90 | Manufacture of other electrical equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.3 | Wholesale of hand tools |
| 46.90 | Non-specialized wholesale trade |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102074508
Registration date: 2008-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772102748277201
Registration date: 2017-06-30
| 20.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749335486) |
| 20.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749329249) |
| 30.05.2018 | 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: 2187748307349) |
| 10.11.2017 | 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: 9177748856001) |
| 17.07.2017 | 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: 8177747710462) |
| 11.07.2017 | 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: 7177747998707) |
| 23.06.2017 | 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: 6177747909685) |
| 10.01.2017 | 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: 2177746190323) |
| 16.12.2016 | 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: 7167750518918) |
| 02.11.2016 | 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: 9167749875977) |
| 21.09.2016 | 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: 2167749739705) |
| 26.03.2012 | 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: 6127746869959) |
| 21.03.2011 | 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: 6117746806842) |
| 29.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747305774) |
| 16.04.2008 | 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: 8087746643834) |
| 18.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746474216) |
| 18.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746474205) |
| 18.02.2008 | 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: 6087746474194) |
| 19.10.2005 | 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: 2057748681736) |
| 19.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748681670) |
| 14.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746415747) |
| 14.03.2005 | Creation of a legal entity (GRN: 1057746415737) |
Phones:
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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.