Status
Authorized capital
Revenues
Employees in 2024
LLC "DELFIN"
Limited Liability Company "Delfin"
Legal address
428015, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Moskovskii, D.31, K.V
INN and KPP (TIN and RRC)
2129068055, 213001001
OGRN (Primary State Register Number)
1052128157179
Authorized capital
13 000 rub.
Registration date
20.12.2005
Age of organization
20 years 1 month 25 days
City
CHeboksary
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
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: 2010-11-13
GRN: 2102130243829
Matyunina Tatyana Petrovna
Share size: 13 000 rub. (100%)
INN 212704150255
| 74.50 | Recruitment and recruitment of personnel
find companies with this code... |
| 45.21 | General construction works |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 60.24 | Activities of road freight transport |
| 65.21 | Financial leasing |
| 74.14 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023070570
Registration date: 2005-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212902484421001
Registration date: 2006-01-12
| 19.11.2010 | 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: 2102130251980) |
| 15.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102130244270) |
| 13.11.2010 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2102130243829) |
| 28.05.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102130127053) |
| 28.05.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2102130127031) |
| 24.11.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092130323767) |
| 24.11.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2092130323734) |
| 08.09.2009 | 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: 2092130258504) |
| 28.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130141126) |
| 28.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130141115) |
| 16.03.2006 | 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: 2062128176658) |
| 28.12.2005 | 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: 2052128165670) |
| 21.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128157717) |
| 20.12.2005 | Creation of a legal entity (GRN: 1052128157179) |
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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.