LLC "DELFIN I K"

Limited Liability Company "Delfin I K"

Status

active

Authorized capital

2 943 660 rub.

Revenues

95 184 000 rub.

Employees in 2024

15

General information

LLC "DELFIN I K"
Limited Liability Company "Delfin I K"

Legal address
295493, Respublika Krym, G Simferopol, ul Vneshnyaya, Zd. 8, Str. 1

INN and KPP (TIN and RRC)
9102035111, 910201001

OGRN (Primary State Register Number)
1149102062680

Authorized capital
2 943 660 rub.

Registration date
02.02.2004

Age of organization
21 year 10 months 5 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.10.2025

Organization status

Current status:
active

Head of Organization

General director
Apanasevich Oleg Nikolaevich
from 27.06.2022
INN 910310457091

Founders (3)

Maevskaya Inna Leonidovna
Share size: 588 732 rub. (20%)
INN 910214287418

Apanasevich Oleg Nikolaevich
Share size: 1 177 464 rub. (40%)
INN 910310457091

Lyah Nikolai Vladimirovich
Share size: 1 177 464 rub. (40%)
INN 910202402183

Types of activities (OKVED / RCEA)

  • Main type of activity:
    17.22 Production of paper products for household and sanitary purposes

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  • Additional types of activity (9):
    46.49.4Wholesale of other consumer goods
    46.76Wholesale of other intermediate products
    46.76.1Wholesale of paper and cardboard
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1112387996
Registration date: 2014-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1112387996
Registration date: 2014-10-23

Entries in the EGRUL (17)

28.10.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259101017008)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100620557)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100596401)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100596390)
29.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100449706)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100424197)
10.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100289414)
09.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100288864)
13.08.2024 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: 2249100253136)
19.05.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2239100129904)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100469750)
27.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100276579)
04.01.2022 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: 2229100005902)
12.05.2016 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: 2169102321859)
24.10.2014 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: 2149102141373)
22.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102137116)
22.10.2014 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102062680)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
15

Number of employees in 2023:
14

Number of employees in 2022:
15

Number of employees in 2021:
15

Number of employees in 2020:
13

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
95 184 000 rub.

Revenues for 2023:
92 044 000 rub.

Revenues for 2022:
56 065 000 rub.

Revenues for 2021:
53 466 000 rub.

Revenues for 2020:
44 728 000 rub.

Revenues for 2019:
85 612 000 rub.

Revenues for 2018:
84 213 000 rub.

 

Expenses for 2024:
91 331 000 rub.

Expenses for 2023:
87 927 000 rub.

Expenses for 2022:
57 218 000 rub.

Expenses for 2021:
51 803 000 rub.

Expenses for 2020:
40 489 000 rub.

Expenses for 2019:
76 587 000 rub.

Expenses for 2018:
77 397 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 947 686 rub.

Contributions amount:
897 794 rub.

Corporate property tax:
1 116 rub.

Transport tax:
44 295 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
897 794.78 rub.

Income tax:
828 571 rub.

Value added tax:
5 073 704 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.27 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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