AO "DALFIN"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
AO "DALFIN"
Akcionernoe Obschestvo "Dalfin"
Legal address
353900, Krasnodarskii Krai, g. Novorossiisk, ul. Rubina, D.12
INN and KPP (TIN and RRC)
2315017820, 231501001
OGRN (Primary State Register Number)
1022302393475
Authorized capital
—
Registration date
28.08.1996
Age of organization
29 years 1 month 5 days
City
Novorossiisk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
Kuschidi Aleksandr Stavrievich
from 08.04.2018
INN 231501671736
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
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 (13)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301780290) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301780289) |
| 08.04.2018 | 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: 2182375592771) |
| 27.12.2017 | 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: 7172375936110) |
| 08.12.2017 | 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: 7172375829620) |
| 06.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375806244) |
| 22.11.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7172375726076) |
| 18.11.2016 | 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: 8162375266210) |
| 17.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152315111463) |
| 11.09.2013 | 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: 2132315117933) |
| 20.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072315051170) |
| 05.12.2002 | 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: 2022302393661) |
| 04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302393475) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
726 000 rub.
Revenues for 2022:
1 353 000 rub.
Revenues for 2021:
1 157 000 rub.
Revenues for 2020:
99 821 000 rub.
Revenues for 2019:
1 835 000 rub.
Revenues for 2018:
8 496 000 rub.
Expenses for 2024:
360 000 rub.
Expenses for 2023:
568 000 rub.
Expenses for 2022:
680 000 rub.
Expenses for 2021:
1 024 000 rub.
Expenses for 2020:
8 149 000 rub.
Expenses for 2019:
—
Expenses for 2018:
1 977 000 rub.
Information about taxes and fees for 2023
Tax amount:50 252 rub.
Contributions amount:
46 953 rub.
NON-TAX INCOME administered by tax authorities:
750 rub.
Transport tax:
49 502 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
46 953.90 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 1 614.56 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.