General information

LLC TD "DELFIN AKVA"
Limited Liability Company Torgovyi Dom "Delfin Akva"
TRADE HOUSE "DELFIN AQUA" LTD

Legal address
115088, Moskva, Pr-D 2-I YUzhnoportovyi, D.35, Str.1

INN and KPP (TIN and RRC)
7723873641, 772301001

OGRN (Primary State Register Number)
1137746459696

Authorized capital
10 000 rub.

Registration date
30.05.2013

Age of organization
12 years 3 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-08-04
GRN: 2217706858378

Head of Organization

Chairman of the Liquidation Commission
Mamichev Valentin Aleksandrovich
from 21.01.2021
INN 615003303100

Founders (1)

Mamichev Valentin Aleksandrovich
Share size: 10 000 rub. (100%)
INN 615003303100

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.6	Wholesale of other machinery, equipment and accessories find companies with this code...

• Additional types of activity (13):

  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.76	Wholesale of other intermediate products
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  47.99	Other retail trade outside shops, tents, markets
  68.1	Purchase and sale of own real estate
  68.10	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.2	Lease and management of own or leased real estate
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505007964
Registration date: 2013-05-31

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771505240377201
Registration date: 2017-06-30

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 43 500 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
267 000 rub.

Revenues for 2019:
2 485 000 rub.

Revenues for 2018:
5 606 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
646 000 rub.

Expenses for 2019:
2 364 000 rub.

Expenses for 2018:
5 429 000 rub.

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 070.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 244.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 745.91 rub.

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.

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