Status
Authorized capital
Revenues
Employees in 2024
LLC "FIRMA "DELFIN I K"
Limited Liability Company "Firma "Delfin I K"
Legal address
354057, Krasnodarskii krai, g. Sochi, ul. Tonnelnaya, D.20
INN and KPP (TIN and RRC)
2320026280, 232001001
OGRN (Primary State Register Number)
1022302947798
Authorized capital
—
Registration date
21.09.1998
Age of organization
27 years 3 months 6 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2013-10-29
GRN: 2132366098335
Director
YAzydzhan Ruben Karnikovich
from 07.07.2012
INN 232005070049
Begyan Larisa Anushevanovna
Share size: 4 200 rub.
INN 232000292601
YAzydzhan Ruben Karnikovich
Share size: 4 200 rub.
INN 232005070049
| 18.22.3 | Manufacture of outerwear made of fabrics for women and girls
find companies with this code... |
| 52.42.1 | Retail sale of men's, women's and children's clothing |
| 60.24.2 | Activities of non-specialized road freight transport |
| 70.20.2 | Renting out your own non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132366099215) |
| 29.10.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132366098335) |
| 19.06.2013 | 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: 2132366053026) |
| 07.07.2012 | 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: 2122366062146) |
| 15.07.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082366008690) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320074760) |
| 22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320024787) |
| 18.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311676591) |
| 29.07.2003 | 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: 2032311691850) |
| 14.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302947798) |
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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.