PKF OOO "DELFIN"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2023
1
General information
PKF OOO "DELFIN"
Proizvodstvenno-Kommercheskaya Firma "Delfin" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
364037, CHechenskaya Respublika, G Groznyi, Per Kievskii (Ahmatovskii R-N), d. 14, kv. 48
INN and KPP (TIN and RRC)
2013001076, 201301001
OGRN (Primary State Register Number)
1022002547687
Authorized capital
—
Registration date
20.08.2001
Age of organization
24 years 6 months 12 days
City
Groznyi
Special tax treatment
USN (2021 year)
Model charter
№ 22 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
19.02.2026
Organization status
Current status:
active
Head of Organization
General director
Hagueva Amnat Nazhmudinovna
from 01.10.2024
INN 200301081009
Founders (1)
Hagueva Amnat Nazhmudinovna
Share size: 30 000 rub. (100%)
INN 200301081009
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (13):
42.11 Construction of highways and motorways 42.12 Construction of railways and subways 42.13 Construction of bridges and tunnels 42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.22.2 Construction of local power and communication lines 43.21 Electrical installation works 43.29 Production of other construction and installation works 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 46.13 Activities of agents in the wholesale trade of timber and construction materials 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas81.29 Cleaning and other cleaning activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1061546030
Registration date: 2007-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1061546030
Registration date: 2001-08-20
Entries in the EGRUL (23)
| 19.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262000029762) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000029147) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000029136) |
| 27.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000171224) |
| 01.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000137696) |
| 01.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000137663) |
| 26.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000012274) |
| 19.12.2023 | 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: 2232000181576) |
| 04.07.2022 | 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: 2222000097526) |
| 01.06.2022 | 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: 2222000059653) |
| 07.05.2021 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000040756) |
| 13.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000031615) |
| 12.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000031296) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000665590) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000586643) |
| 12.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036122950) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036083163) |
| 25.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132031010714) |
| 30.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092031028934) |
| 30.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092031028923) |
| 28.01.2009 | 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: 2092031005779) |
| 26.10.2005 | 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: 2052021028618) |
| 08.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022002547687) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:216 588 rub.
Contributions amount:
28 746 rub.
NON-TAX INCOME administered by tax authorities:
27 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 760 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
986 rub.
Income tax:
104 371 rub.
Value added tax:
85 217 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.
Unified imputed income tax for certain types of activities:
penalty: 141.09 rub.
Personal income tax:
penalty: 168.28 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
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.