Status
Authorized capital
Revenues
Employees in 2019
LLC "DELFIN"
Limited Liability Company "Delfin"
Legal address
454010, CHelyabinskaya oblast, g. CHelyabinsk, ul. YUzhnyi Bulvar, d. 5, kv. 42
INN and KPP (TIN and RRC)
7449129517, 744901001
OGRN (Primary State Register Number)
1167456075896
Authorized capital
10 000 rub.
Registration date
14.04.2016
Age of organization
9 years 8 months 3 days
City
CHelyabinsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-29
GRN: 2237400438493
Director
Bagdasaryan Gerbert Mamikonovich
from 30.09.2022
INN 744400138132
Bagdasaryan Gerbert Mamikonovich
Share size: 5 100 rub. (51%)
INN 744400138132
Pleshkova Svetlana Vladimirovna
Share size: 4 900 rub. (49%)
INN 744907787374
| 17.22 | Production of paper products for household and sanitary purposes
find companies with this code... |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.30 | Growing seedlings |
| 01.47 | Poultry farming |
| 01.61 | Provision of services in the field of crop production |
| 17.29 | Manufacture of other paper and cardboard products |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.22 | Wholesale of flowers and plants |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 68.10 | Purchase and sale of own real estate |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. CHelyabinska
Federal Tax Service code: 7449
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084003
Pension Fund registration number: 084003080948
Registration date: 2016-04-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740203001874021
Registration date: 2016-04-19
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400444620) |
| 29.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237400438493) |
| 30.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227401350086) |
| 30.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400722217) |
| 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: 2227400017128) |
| 27.10.2021 | 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: 2217400804432) |
| 16.09.2021 | 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: 2217400702176) |
| 04.07.2021 | 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: 2217400502185) |
| 08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456470528) |
| 04.05.2018 | 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: 2187456561400) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456488240) |
| 12.03.2018 | 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: 2187456223271) |
| 26.03.2017 | 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: 2177456413253) |
| 26.03.2017 | 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: 2177456413242) |
| 20.04.2016 | 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: 2167456531471) |
| 20.04.2016 | 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: 2167456530305) |
| 14.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456491431) |
| 14.04.2016 | Creation of a legal entity (GRN: 1167456075896) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
12 000 rub.
Revenues for 2018:
3 023 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
308 000 rub.
Expenses for 2019:
594 000 rub.
Expenses for 2018:
2 732 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 224.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.65 rub.
Personal income tax:
penalty: 143.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 394.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.14 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 6 617 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...