LLC "DELFIN"

Limited Liability Company "Delfin"

Status

liquidated

Authorized capital

90 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "DELFIN"
Limited Liability Company "Delfin"

Legal address
662313, Krasnoyarskii krai, g. SHarypovo, Mkr. 6-I, D.21A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-16)

INN and KPP (TIN and RRC)
2459007371, 245901001

OGRN (Primary State Register Number)
1022401741526

Authorized capital
90 000 rub.

Registration date
29.08.1995

Age of organization
30 years 1 month 9 days

City
SHarypovo

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-11-21
GRN: 2232400659797

Head of Organization

Bankruptcy Trustee
Bebel Aleksei Vladimirovich
from 25.08.2022
INN 540819012640

Founders (1)

Aslanov Nizami Alisa Ogly
Share size: 90 000 rub.
INN 245901136399

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.22.2 Retail sale of meat and poultry products in specialty stores

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  • Additional types of activity (12):
    46.34.23Wholesale beer trade
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnoyarskomu krayu
Federal Tax Service code: 2455

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034023
Pension Fund registration number: 034023002516
Registration date: 1995-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2413
Social Insurance Fund registration number: 241348064924131
Registration date: 1999-11-25

Entries in the EGRUL (24)

21.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400659819)
21.11.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232400659797)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222401066347)
25.08.2022 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: 2222400475295)
01.08.2021 Approval of the bankruptcy trustee (GRN: 2212400435014)
01.08.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212400435003)
22.03.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212400135869)
16.12.2020 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: 2202401000217)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192468872649)
09.04.2018 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: 2182468367409)
26.09.2016 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: 6162468208369)
16.05.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2122459029911)
13.01.2010 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: 2102459001819)
10.09.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082459007739)
01.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072459018971)
07.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072459014890)
24.07.2007 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: 2072459013042)
17.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072459012349)
22.05.2006 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: 2062459010359)
22.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062459010348)
16.05.2006 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: 2062459010172)
15.07.2004 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: 2042401732041)
03.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022401741526)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
1

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:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
794 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
34 105 rub.

Contributions amount:
0 rub.

Land tax:
33 605 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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