LLC "DOLFIN INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
6 000 rub.
Employees in 2024
0
General information
LLC "DOLFIN INVEST"
Limited Liability Company "Dolfin Invest"
Legal address
119618, g.Moskva, ul Tatyanin Park, d. 13, k. 2, kv. 60
INN and KPP (TIN and RRC)
7733288287, 775101001
OGRN (Primary State Register Number)
1167746538530
Authorized capital
10 000 rub.
Registration date
06.06.2016
Age of organization
9 years 9 months 17 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-09
GRN: 2257719195050
Head of Organization
Liquidator
Kornilov Andrei Valerevich
from 30.01.2025
INN 502506445788
Founders (2)
Loshkarev Sergei Borisovich
Share size: 5 000 rub. (50%)
INN 503214750867
Kornilov Andrei Valerevich
Share size: 5 000 rub. (50%)
INN 502506445788
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (11):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 64.92 Provision of loans and other types of credit 69.10 Legal activities 69.20.2 Accounting services activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1114263849
Registration date: 2022-01-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1114263849
Registration date: 2016-09-16
Entries in the EGRUL (26)
| 09.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719195105) |
| 09.07.2025 | Liquidation of a legal entity (GRN: 2257719195050) |
| 02.06.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257718002771) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717121550) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713134050) |
| 30.01.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257705961599) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702725333) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702725058) |
| 12.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257700506776) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712286646) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712286635) |
| 17.01.2022 | 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: 2227700489344) |
| 10.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700314224) |
| 10.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700314202) |
| 10.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700314180) |
| 03.09.2021 | 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: 2217707995019) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747093537) |
| 17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748879189) |
| 27.03.2018 | 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: 6187747152180) |
| 30.06.2017 | 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: 7177747326376) |
| 21.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747722289) |
| 04.10.2016 | 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: 7167749238650) |
| 15.06.2016 | 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: 8167747398338) |
| 08.06.2016 | 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: 7167747858095) |
| 06.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747790676) |
| 06.06.2016 | Creation of a legal entity (GRN: 1167746538530) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 8 667 rub.
Financial indicators
Revenues for 2024:
6 000 rub.
Revenues for 2023:
139 000 rub.
Revenues for 2022:
693 000 rub.
Revenues for 2021:
1 011 000 rub.
Revenues for 2020:
1 020 000 rub.
Revenues for 2019:
1 139 000 rub.
Revenues for 2018:
1 062 000 rub.
Expenses for 2024:
247 000 rub.
Expenses for 2023:
321 000 rub.
Expenses for 2022:
913 000 rub.
Expenses for 2021:
1 298 000 rub.
Expenses for 2020:
1 341 000 rub.
Expenses for 2019:
1 429 000 rub.
Expenses for 2018:
1 386 000 rub.
Information about taxes and fees for 2023
Tax amount:16 487 rub.
Contributions amount:
0 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.35 rub.
The tax levied in connection with the application of the simplified taxation system:
16 487 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.