LLC "DELFIN"

Limited Liability Company "Delfin"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DELFIN"
Limited Liability Company "Delfin"

Legal address
242400, Bryanskaya Oblast, R-N Komarichskii, ul. Sovetskaya, D.44, K.A, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-30)

INN and KPP (TIN and RRC)
3249003397, 324501001

OGRN (Primary State Register Number)
1073249000714

Authorized capital
100 000 rub.

Registration date
28.06.2007

Age of organization
18 years 9 months 20 days

City
Komarichskii

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2022-08-04
GRN: 2223200114102

Head of Organization

Liquidator
Arsenov Vladimir Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-11)
from 23.10.2020
INN 321800004014

Founders (1)

Arsenov Vladimir Ivanovich
Share size: 100 000 rub. (100%)
INN 321800004014

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (10):
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.69.2Wholesale of operational materials and machine accessories
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti

Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Bryanskoi oblasti №1 v g. Bryansk
Federal Tax Service code: 3245

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042018
Pension Fund registration number: 042018003291
Registration date: 2007-07-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 320218051932001
Registration date: 2018-07-01

Entries in the EGRUL (29)

04.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223200114400)
04.08.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223200114102)
11.04.2022 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: 2223200055153)
06.04.2022 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: 2223200053019)
30.03.2022 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: 2223200049917)
01.03.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2223200027488)
25.02.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213200021571)
23.10.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203200174043)
03.07.2018 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: 2183256314613)
29.08.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163256356558)
02.06.2016 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: 2163256224052)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163256101204)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153256269329)
16.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153256250970)
28.10.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2143256268373)
18.09.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133256389924)
17.04.2013 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: 2133256276525)
17.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256183905)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256009951)
20.09.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2123256219502)
15.12.2009 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: 2093254409400)
07.07.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093249006651)
22.05.2009 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: 2093249004517)
29.04.2008 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2083249006300)
18.02.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2083249002131)
11.07.2007 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: 2073249011834)
05.07.2007 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: 2073249011493)
28.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073249011185)
28.06.2007 Creation of a legal entity (GRN: 1073249000714)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
10 000 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
10 000 000 rub.

Information about taxes and fees for 2022

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...

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