Status
Authorized capital
Revenues
Employees in 2024
LLC "DELFIN"
Limited Liability Company "Delfin"
Legal address
127576, g.Moskva, ul. Ilimskaya, d. 1B, Str. 2
INN and KPP (TIN and RRC)
7709733064, 771501001
OGRN (Primary State Register Number)
5077746457751
Authorized capital
20 000 rub.
Registration date
03.04.2007
Age of organization
18 years 10 months 7 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-26
GRN: 2207712650715
General director
Vorobeva Alena Olegovna
from 13.04.2018
INN 507902017898
Vorobeva Alena Olegovna
Share size: 20 000 rub. (100%)
INN 507902017898
| 79.11 | Activities of travel agencies
find companies with this code... |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.50.2 | Transportation of gas and its processed products through pipelines |
| 49.50.3 | Overland conveyor transportation of coal |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087307
Pension Fund registration number: 087307005401
Registration date: 2014-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804017377081
Registration date: 2007-04-04
| 26.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712680514) |
| 26.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712650715) |
| 12.08.2020 | 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: 2207707438431) |
| 13.04.2018 | 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: 8187747167028) |
| 13.03.2014 | 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: 7147746224608) |
| 12.03.2014 | 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: 7147746186174) |
| 07.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746019876) |
| 07.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746019865) |
| 07.03.2014 | 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: 7147746019799) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746674183) |
| 17.01.2014 | 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: 2147746255578) |
| 17.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746255556) |
| 21.07.2009 | 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: 7097747362794) |
| 05.04.2007 | 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: 9077746008716) |
| 05.04.2007 | 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: 8077746988245) |
| 03.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746932607) |
| 03.04.2007 | Creation of a legal entity (GRN: 5077746457751) |
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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.