Status
Authorized capital
Revenues
Employees in 2024
LLC "DELFIN"
Limited Liability Company "Delfin"
DOLPHIN
Legal address
107076, Moskva, Per. Kolodeznyi, D.14, Pomeschenie HIII;Komnata 41
INN and KPP (TIN and RRC)
7718929264, 771801001
OGRN (Primary State Register Number)
1137746326849
Authorized capital
10 000 rub.
Registration date
11.04.2013
Age of organization
12 years 8 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-03-27
GRN: 8177746092725
General director
Modzgvrishvili YAkob Danielovich
from 11.04.2013
INN 770200302651
Modzgvrishvili YAkob Danielovich
Share size: 10 000 rub. (100%)
INN 770200302651
| 46.49.42 | Wholesale of games and toys
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 79.1 | Activities of travel agencies and tour operators |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408016801
Registration date: 2013-04-13
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804719677381
Registration date: 2013-04-12
| 27.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746106629) |
| 27.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177746092725) |
| 02.12.2016 | 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: 6167750980842) |
| 15.04.2013 | 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: 8137746105357) |
| 15.04.2013 | 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: 8137746096458) |
| 11.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746995830) |
| 11.04.2013 | Creation of a legal entity (GRN: 1137746326849) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.