Status
Authorized capital
Revenues
Employees in 2024
LLC " DELFIN "
Limited Liability Company " Delfin "
Legal address
367000, Respublika Dagestan, g. Mahachkala, Pr-Kt I.SHamilya, D.45, Kv.10
INN and KPP (TIN and RRC)
0561053713, 057101001
OGRN (Primary State Register Number)
1060561002270
Authorized capital
10 000 rub.
Registration date
04.07.2006
Age of organization
19 years 2 months 28 days
City
Mahachkala
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-05-05
GRN: 2140571005023
Liquidator
Bashirova Hadizhat Israpilovna
from 18.08.2011
INN 056006501905
Mahulov Ahmed Rasulovich
Share size: 5 000 rub.
INN 056199491217
Bashirova Hadizhat Israpilovna
Share size: 5 000 rub.
INN 056006501905
61.10.2 | Marine cargo transport activities
find companies with this code... |
63.1 | Cargo handling and storage |
63.2 | Other auxiliary transport activities |
63.40 | Organization of cargo transportation |
74.84 | Provision of other services |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155003316
Registration date: 2006-12-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
23.11.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170571553744) |
05.05.2014 | Liquidation of a legal entity (GRN: 2140571005023) |
18.08.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2110570023232) |
18.08.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2110570023221) |
10.10.2008 | 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: 2080561008537) |
31.01.2007 | 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: 2070561001212) |
14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060561021233) |
04.07.2006 | Creation of a legal entity (GRN: 1060561002270) |
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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.