Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA DELFA"
Limited Liability Company "Kompaniya Delfa"

Legal address
117556, g.Moskva, ul. Fruktovaya, D.7, Str.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-28)

INN and KPP (TIN and RRC)
7726568798, 772601001

OGRN (Primary State Register Number)
5077746830134

Authorized capital
10 000 rub.

Registration date
25.05.2007

Age of organization
18 years 11 months 4 days

City
Moskva

Special tax treatment

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)

Organization status

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: 2021-08-05
GRN: 2217706894392

Head of Organization

General director
Ivankov Andrei Leonidovich
from 25.05.2007
INN 772784948401

Founders (1)

Ivankov Andrei Leonidovich
Share size: 10 000 rub.
INN 772784948401

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.1 Wholesale of electric household appliances

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  • Additional types of activity (17):
    22.21Production of plastic plates, strips, pipes and profiles
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    26.51.6Manufacture of other instruments, sensors, instruments and instruments for measurement, control and testing
    27.32Manufacture of other wires and cables for electronic and electrical equipment
    27.40Manufacture of electric lamps and lighting equipment
    27.90Manufacture of other electrical equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.73.6Wholesale of other building materials and products
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614048490
Registration date: 2007-05-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 772104566677011
Registration date: 2016-09-16

Entries in the EGRUL (14)

05.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706914500)
05.08.2021 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: 2217706894392)
21.04.2021 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: 2217703186754)
28.02.2018 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: 9187746488074)
23.11.2016 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: 6167750542184)
02.11.2016 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: 9167749827698)
04.10.2016 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: 7167749236219)
26.03.2012 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: 6127746870113)
21.03.2011 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: 6117746807140)
02.03.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6097746909859)
29.05.2007 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: 2077755822351)
29.05.2007 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: 2077755819546)
25.05.2007 Creation of a legal entity (GRN: 5077746830134)
25.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755740225)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.