General information

LLC "KOMPANIYA DELFA TORG"
Limited Liability Company "Kompaniya Delfa Torg"

Legal address
141707, Moskovskaya oblast, g. Dolgoprudnyi, Pr-Kt Lihachevskii, D.44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-19)

INN and KPP (TIN and RRC)
7715651317, 500801001

OGRN (Primary State Register Number)
5077746840529

Authorized capital
30 000 rub.

Registration date
28.05.2007

Age of organization
18 years 3 months 20 days

City
Dolgoprudnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2235001131506

Head of Organization

General director
Koscova Natalya Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-03-20)
from 26.04.2016
INN 500701831021

Founders (1)

Koscova Natalya Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-03-20)
Share size: 30 000 rub. (100%)
INN 500701831021

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.18.1

  The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products find companies with this code...

• Additional types of activity (50):

  24.20	Production of steel pipes, hollow profiles and fittings
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.1	Wholesale of ceramics and glass products
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.45.2	Wholesale of toilet and household soap
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69	Wholesale of other machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.72.21	Wholesale of ferrous metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.73.8	Wholesale of floor coverings (except carpets)
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.1	Wholesale of hardware
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.74.3	Wholesale of hand tools
  46.76	Wholesale of other intermediate products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.75.2	Retail sale of toilet and household soap in specialty stores
  47.78	Other retail trade in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  52.10.4	Storage of nuclear materials and radioactive substances
  63.11	Data processing activities, provision of information placement services and related activities
  70.22	Consulting on business and management issues
  71.12.61	Activities in the field of technical regulation and standardization
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  73.20.1	Market research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060006
Pension Fund registration number: 060006010949
Registration date: 2012-05-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 773503664250261
Registration date: 2012-06-14

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 0.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 31 106.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 588.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 687.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 040.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 166 893.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17 533.91 rub.

Value added tax:
fine: 1 000 rub.

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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