Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DELFIN"
Limited Liability Company "Delfin"

Legal address
170100, Tverskaya oblast, g. Tver, Pr-Kt Tverskoi, D.18

INN and KPP (TIN and RRC)
6950016401, 695001001

OGRN (Primary State Register Number)
1066950066370

Authorized capital
10 000 rub.

Registration date
17.08.2006

Age of organization
19 years 1 month 25 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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: 2015-12-15
GRN: 2156952397336

Head of Organization

Director
Nedostoeva Olga Nikolaevna
from 28.12.2012
INN 694903749842

Founders (2)

Pavlov Dmitrii Evgenevich
Share size: 5 000 rub. (50%)
INN 690400215558

Solovev Aleksei Alekseevich
Share size: 5 000 rub. (50%)
INN 690300187152

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.4 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (14):
    50.2Maintenance and repair of motor vehicles
    50.20Maintenance and repair of motor vehicles
    55.23.2Activities of boarding houses, holiday homes, etc.
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.40Organization of cargo transportation
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.70Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.84Provision of other services
    85.32Provision of social services without accommodation
    93.01Washing, dry cleaning and dyeing of textile and fur products
    93.04Physical education and recreation activities
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045023693
Registration date: 2006-08-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041025169001
Registration date: 2006-08-29

Entries in the EGRUL (14)

15.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952397864)
15.12.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2156952397336)
21.08.2015 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: 2156952248000)
03.03.2014 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: 2146952039474)
29.11.2013 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: 2136952240214)
28.12.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2126952488386)
04.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952386790)
18.11.2009 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: 2096952372570)
24.08.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096952250382)
21.03.2008 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: 2086952143265)
15.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076952088893)
06.09.2006 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: 2066950160210)
18.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066950138847)
17.08.2006 Creation of a legal entity (GRN: 1066950066370)

Contacts

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Employees

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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.