LLC "DELFI"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DELFI"
Limited Liability Company "Delfi"
Legal address
430027, Mordoviya respublika, g. Saransk, ul. Gagarina, D.74
INN and KPP (TIN and RRC)
1326195484, 132601001
OGRN (Primary State Register Number)
1051326070223
Authorized capital
300 000 rub.
Registration date
25.11.2005
Age of organization
20 years 1 month 4 days
City
Saransk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(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: 2018-02-28
GRN: 2181326060375
Head of Organization
Head of the Liquidation Commission
Kuyanova Ramziya Hamzeevna
from 15.11.2017
INN 132800604102
Founders (1)
Kuyanova Ramziya Hamzeevna
Share size: 300 000 rub. (100%)
INN 132800604102
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (6):
46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Saranska
Federal Tax Service code: 1326
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Saranska Respubliki Mordoviya"
Pension Fund code: 011023
Pension Fund registration number: 011023016277
Registration date: 2011-09-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000011713001
Registration date: 2005-12-27
Entries in the EGRUL (29)
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181326060419) |
| 28.02.2018 | Liquidation of a legal entity (GRN: 2181326060375) |
| 19.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181326054017) |
| 15.11.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2171326204729) |
| 18.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161326261193) |
| 24.04.2013 | 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: 2131326020065) |
| 16.11.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2111326041198) |
| 19.09.2011 | 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: 2111326033091) |
| 08.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111326031749) |
| 05.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111328015478) |
| 05.09.2011 | 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: 2111328015434) |
| 16.12.2009 | 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: 2091328037194) |
| 24.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081328007462) |
| 23.04.2007 | 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: 2071328024392) |
| 23.04.2007 | 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: 2071328024381) |
| 27.03.2007 | 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: 2071328012655) |
| 08.02.2007 | 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: 2071328005880) |
| 25.10.2006 | 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: 2061328022644) |
| 24.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061328022600) |
| 24.10.2006 | 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: 2061328022590) |
| 06.10.2006 | 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: 2061328021808) |
| 11.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061328007519) |
| 11.04.2006 | 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: 2061328007508) |
| 10.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061326008930) |
| 12.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061328002041) |
| 29.12.2005 | 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: 2051326075117) |
| 23.12.2005 | 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: 2051326073786) |
| 28.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051326070321) |
| 25.11.2005 | Creation of a legal entity (GRN: 1051326070223) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:960 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
960 rub.
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.