Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DELFIN INVEST"
Oschestvo S Ogranichennoi Otvetstvennostyu "Delfin Invest"

Legal address
410071, Saratovskaya oblast, g. Saratov, Pr-D SHelkovichnyi 13-I, D.16/24

INN and KPP (TIN and RRC)
6455036820, 645501001

OGRN (Primary State Register Number)
1046405500745

Authorized capital
10 000 rub.

Registration date
02.02.2004

Age of organization
21 year 10 months 22 days

City
Saratov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2007-10-11
GRN: 2076455040980

Head of Organization

General director
Dyakov Aleksandr Anatolevich
from 02.02.2004
INN 645500963804

Founders (3)

Pugachev Sergei Ivanovich
Share size: 3 330 rub.
INN 645405569903

Dyakov Aleksandr Anatolevich
Share size: 3 340 rub.
INN 645500963804

Timonenkov Aleksandr Vladimirovich
Share size: 3 330 rub.
INN 645408056152

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.21 General construction works

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  • Additional types of activity (19):
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.70Other wholesale trade
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48Other retail trade in specialty stores
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.61Retail by order
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Saratovskoi oblasti
Federal Tax Service code: 6455

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Saratova
Pension Fund code: 073044
Pension Fund registration number: 073044030029
Registration date: 2004-03-16

Accounting in the Social Insurance Fund:
Filial №2 gosudarstvennogo uchrezhdeniya - Saratovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6402
Social Insurance Fund registration number: 640255299364021
Registration date: 2004-03-16

Entries in the EGRUL (9)

18.03.2009 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: 2096455057961)
12.02.2008 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: 2086455001972)
05.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076455043971)
11.10.2007 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2076455040980)
16.02.2006 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: 2066455003140)
13.02.2006 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: 2066455002920)
29.12.2005 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: 2056405532225)
02.02.2004 Creation of a legal entity (GRN: 1046405500745)
02.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.