Status
Authorized capital
Revenues
Employees in 2024
FIRMA " DELFIN " ( OOO )
Firma " Delfin " ( Obschestvo s ogranichennoi otvetstvennostyu )
Legal address
353445, Krasnodarskii krai, g. Anapa, R-N Anapskii, ul. Severnaya, D.90, K.5, Kv.1
INN and KPP (TIN and RRC)
2301030595, 230101001
OGRN (Primary State Register Number)
1022300514125
Authorized capital
—
Registration date
23.01.1996
Age of organization
29 years 8 months 1 day
City
Anapa
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: 2017-12-01
GRN: 7172375775708
Dyachenko Igor Vladimirovich
Share size: 3 163 rub.
INN 230100110562
Lazareva Olga Vyacheslavovna
Share size: 3 162 rub.
INN —
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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:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001002321
Registration date: 1996-01-29
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500044623151
Registration date: 2000-03-14
01.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375778689) |
01.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375775708) |
04.08.2017 | 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: 6172375986161) |
20.11.2016 | 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: 8162375368455) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301080027) |
15.03.2010 | 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: 2102301019820) |
23.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042300010641) |
31.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300514125) |
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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.