Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC PFK "DELFIN"
Limited Liability Company Pfk "Delfin"

Legal address
125195, Moskva, ul. Belomorskaya, D.14, K.2

INN and KPP (TIN and RRC)
7743523081, 774301001

OGRN (Primary State Register Number)
1047796174865

Authorized capital
10 000 rub.

Registration date
18.03.2004

Age of organization
21 year 9 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-12-19
GRN: 9117747349887

Head of Organization

General director
Lobanova YUliya Aleksandrovna
from 19.07.2004
INN

Founders (1)

Golubcov Ivan Sergeevich
Share size: 10 000 rub.
INN 672207287594

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (20):
    15.91Production of distilled alcoholic beverages
    15.92Production of ethyl alcohol from fermented materials
    22.15Other types of publishing activities
    45.21General construction works
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.38.29Wholesale of other food products not included in other groupings
    51.47Wholesale of other non-food consumer goods
    52.42.1Retail sale of men's, women's and children's clothing
    52.63Other retail trade outside stores
    60.24.1The activity of specialized road freight transport
    63.12.4Storage and warehousing of other goods
    63.30.3Provision of tourist information services
    65.12Other monetary intermediation
    70.31The activities of real estate agencies
    74.12Accounting and auditing activities
    74.15Management of financial and industrial groups and holding companies
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.84Provision of other services

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:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Levoberezhnyi g.Moskvy
Pension Fund code: 087211
Pension Fund registration number: 087211026808
Registration date: 2004-09-16

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

19.12.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9117747349887)
31.03.2006 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: 6067746089988)
19.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743028144)
22.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.03.2004 Creation of a legal entity (GRN: 1047796174865)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.