LLC "DALFIN"
Status
active
Authorized capital
10 000 rub.
Revenues
669 000 rub.
Employees in 2023
1
General information
LLC "DALFIN"
Limited Liability Company "Dalfin"
Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gabdully Tukaya, d. 84A, Ofis 3.1
INN and KPP (TIN and RRC)
1655442080, 165501001
OGRN (Primary State Register Number)
1201600060672
Authorized capital
10 000 rub.
Registration date
01.09.2020
Age of organization
5 years 0 months 9 days
City
Kazan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.06.2025
Organization status
Current status:
active
Head of Organization
Director
Gazymova Aigul Ilyasovna
from 22.06.2025
INN 165110312073
Founders (1)
Gazymova Aigul Ilyasovna
Share size: 10 000 rub. (100%)
INN 165110312073
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (11):
65.12.2 Property insurance 65.12.3 Civil liability insurance 65.12.4 Accident and disease insurance 65.12.5 Risk insurance 65.12.9 Other types of insurance not included in other groupings 66.22 Activities of insurance agents and brokers 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (11)
| 22.06.2025 | 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: 2251602457566) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601176143) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601176132) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602077706) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602077695) |
| 08.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601054553) |
| 19.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600972306) |
| 03.09.2020 | 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: 2201601111380) |
| 03.09.2020 | 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: 2201601110643) |
| 01.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601098609) |
| 01.09.2020 | Creation of a legal entity (GRN: 1201600060672) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
669 000 rub.
Revenues for 2022:
455 000 rub.
Revenues for 2021:
641 000 rub.
Revenues for 2020:
139 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
553 000 rub.
Expenses for 2022:
569 000 rub.
Expenses for 2021:
712 000 rub.
Expenses for 2020:
166 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:15 274 rub.
Contributions amount:
40 351 rub.
The tax levied in connection with the application of the simplified taxation system:
15 274 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 325.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 625.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
29 401.20 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2020
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.