Status
Authorized capital
Revenues
Employees in 2023
LLC "DELFIS"
Limited Liability Company "Delfis"
Legal address
119634, Moskva, ul. SHolohova, D.28
INN and KPP (TIN and RRC)
7732513130, 773201001
OGRN (Primary State Register Number)
1077746309211
Authorized capital
10 000 rub.
Registration date
08.02.2007
Age of organization
18 years 6 months 30 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-08-03
GRN: 6157747556170
General director
Erohina Anna Ivanovna
from 08.02.2007
INN 772907442142
Erohina Anna Ivanovna
Share size: 10 000 rub.
INN 772907442142
51.11.2 | The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
find companies with this code... |
51.11.21 | Activities of grain wholesale agents |
51.11.26 | Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings |
51.17.1 | Activities of food wholesale agents |
51.2 | Wholesale of agricultural raw materials and live animals |
51.31 | Wholesale of fruits, vegetables and potatoes |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
65.21 | Financial leasing |
67.12.2 | Securities management activities |
67.12.4 | Emission activities |
67.13 | Other supporting activities in the field of financial intermediation |
70.3 | Provision of intermediary services related to real estate |
72.40 | Activities related to the creation and use of databases and information resources |
74.84 | Provision of other services |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Novo-Peredelkino g.Moskvy
Pension Fund code: 087816
Pension Fund registration number: 087816016337
Registration date: 2007-02-09
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303646977131
Registration date: 2007-02-09
03.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747559470) |
03.08.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6157747556170) |
10.04.2015 | 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: 7157746512565) |
19.05.2011 | 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: 8117746644073) |
21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748755840) |
12.02.2007 | 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: 6077746132271) |
12.02.2007 | 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: 6077746109622) |
08.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746977823) |
08.02.2007 | Creation of a legal entity (GRN: 1077746309211) |
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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.