General information

LLC "DALFIN"
Limited Liability Company "Dalfin"

Legal address
368502, Respublika Dagestan, g. Izberbash, ul. A.Abubakara, D.15, -, -

INN and KPP (TIN and RRC)
0548112656, 054801001

OGRN (Primary State Register Number)
1040502332859

Authorized capital
10 000 rub.

Registration date
05.10.2004

Age of organization
21 year 2 months 11 days

City
Izberbash

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-03-24
GRN: 2090548001322

Head of Organization

General director
Timoshina Zinaida Petrovna
from 07.02.2005
INN 771683688280

Founders (1)

Abakarov Ali Magomedrasulovich
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.34

  Wholesale of alcoholic and other beverages find companies with this code...

• Additional types of activity (5):

  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.25	Retail sale of alcoholic and other beverages
  52.46.71	Retail trade in timber
  63.40	Organization of cargo transportation
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Dagestan
Federal Tax Service code: 0548

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017006
Pension Fund registration number: 017006001648
Registration date: 2004-12-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050171476605001
Registration date: 2005-02-10

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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