Status
Authorized capital
Revenues
Employees in 2024
LLC "DELFIN"
Limited Liability Company "Delfin"
Legal address
115230, g.Moskva, ul. Nagatinskaya, d. 2, Pomesch. 22/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-08)
INN and KPP (TIN and RRC)
9724195030, 772401001
OGRN (Primary State Register Number)
1247700452031
Authorized capital
100 000 rub.
Registration date
25.06.2024
Age of organization
1 year 7 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.10.2025
(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 existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-10-10
GRN: 2257722374259
General director
Romanova ZHanna Denisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-18)
from 13.05.2025
INN 431601665273
Romanova ZHanna Denisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-18)
Share size: 100 000 rub. (100%)
INN 431601665273
| 46.51 | Wholesale of computers, computer peripherals and software
find companies with this code... |
| 28.14 | Production of pipeline fittings (fittings) |
| 28.15 | Manufacture of bearings, gears, mechanical gear elements and drives |
| 28.22 | Production of lifting and transport equipment |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 33.11 | Repair of metal products |
| 33.12 | Repair of machinery and equipment |
| 33.14 | Repair of electrical equipment |
| 33.19 | Repair of other equipment |
| 43.21 | Electrical installation works |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1308794260
Registration date: 2024-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1308794260
Registration date: 2024-07-05
| 10.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257722374864) |
| 10.10.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257722374259) |
| 11.09.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257721367561) |
| 11.09.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257721367550) |
| 13.05.2025 | 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: 2257717247236) |
| 26.03.2025 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257715133322) |
| 19.03.2025 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2257714798230) |
| 18.02.2025 | 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: 2257713606731) |
| 08.10.2024 | 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: 2247710073576) |
| 06.07.2024 | 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: 2247706543489) |
| 03.07.2024 | 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: 2247706423040) |
| 25.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706114423) |
| 25.06.2024 | Creation of a legal entity (GRN: 1247700452031) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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(no details)
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.