Status
Authorized capital
Revenues
Employees in 2023
LLC "DELFIN"
Limited Liability Company "Delfin"
Legal address
682640, Habarovskii Krai, g. Amursk, Pr-Kt Mira, d. 55, Ofis 301
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-18)
INN and KPP (TIN and RRC)
2706020228, 270601001
OGRN (Primary State Register Number)
1122728003958
Authorized capital
10 000 rub.
Registration date
24.12.2012
Age of organization
13 years 2 months 26 days
City
Amursk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(current status at the beginning of the year, without changes made)
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: 2024-03-25
GRN: 2242700089663
General director
Lyah Sergei Vasilevich
from 23.10.2013
INN 270602300756
Lyah Sergei Vasilevich
Share size: 10 000 rub. (100%)
INN 270602300756
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 03.11 | Marine fishing |
| 03.12 | Freshwater fishing |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 16.10 | Sawing and planing of wood |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.22 | Production of prefabricated parquet coverings |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.02 | Manufacture of kitchen furniture |
| 41.2 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.41 | Activities of road freight transport |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037010
Pension Fund registration number: 037010016724
Registration date: 2012-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2705
Social Insurance Fund registration number: 270506201227051
Registration date: 2012-12-26
| 25.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700089751) |
| 25.03.2024 | 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: 2242700089663) |
| 06.12.2023 | 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: 2232700334469) |
| 17.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232700279238) |
| 17.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232700279227) |
| 18.05.2023 | 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: 2232700121950) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701869036) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701869025) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701692497) |
| 26.12.2018 | 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: 2182724629371) |
| 23.10.2013 | 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: 2132728025043) |
| 30.01.2013 | 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: 2132728002042) |
| 21.01.2013 | 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: 2132728000755) |
| 25.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122728057527) |
| 24.12.2012 | Creation of a legal entity (GRN: 1122728003958) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
103 532 000 rub.
Revenues for 2019:
19 630 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
92 509 000 rub.
Expenses for 2019:
19 697 000 rub.
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.