Status
Authorized capital
Revenues
Employees in 2024
LLC "DELFIKO"
Limited Liability Company "Delfiko"
Legal address
141100, Moskovskaya oblast, g. SHelkovo, R-N SHelkovskii, Per. Sovetskii 1-I, D.25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-26)
INN and KPP (TIN and RRC)
5050108016, 505001001
OGRN (Primary State Register Number)
1135050006904
Authorized capital
10 000 rub.
Registration date
27.11.2013
Age of organization
11 years 10 months 19 days
City
SHelkovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-11-26
GRN: 2185050262043
General director
Markelov Andrei Nikolaevich
from 27.11.2013
INN 502772005949
Sviridov Sergei Viktorovich
Share size: 5 000 rub. (50%)
INN 505203864802
Markelov Andrei Nikolaevich
Share size: 5 000 rub. (50%)
INN 502772005949
69.20.1 | Financial audit activities
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.21 | Risk and damage assessment |
66.29.1 | Activities of insurance actuaries |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.42.9 | Additional professional education activities, other, not included in other groupings |
88.10 | Provision of social services without accommodation for the elderly and disabled |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №18 SHelkovskii raion Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054030251
Registration date: 2013-12-13
Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504001252950401
Registration date: 2013-12-13
26.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185050263980) |
26.11.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2185050262043) |
08.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2185050192765) |
26.04.2017 | 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: 2175050086946) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165050076123) |
08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155050107958) |
14.01.2014 | 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: 2145050001831) |
19.12.2013 | 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: 2135050062398) |
11.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135050060902) |
27.11.2013 | Creation of a legal entity (GRN: 1135050006904) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.