Status
Authorized capital
Revenues
Employees in 2024
LLC "DELFIN"
Limited Liability Company "Delfin"
Legal address
368608, Respublika Dagestan, g. Derbent, ul. Genriha Gasanova, d. 6 D
INN and KPP (TIN and RRC)
0542013433, 054201001
OGRN (Primary State Register Number)
1160571062728
Authorized capital
10 000 rub.
Registration date
28.09.2016
Age of organization
9 years 6 months 24 days
City
Derbent
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-10-07
GRN: 2200500277569
General director
Kadieva Hadizhat Gasangusenovna
from 28.09.2016
INN 054205104440
Kadieva Hadizhat Gasangusenovna
Share size: 10 000 rub. (100%)
INN 054205104440
| 46.45 | Wholesale of perfumes and cosmetics
find companies with this code... |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.90 | Non-specialized wholesale trade |
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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Derbent
Federal Tax Service code: 0542
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004013922
Registration date: 2016-11-14
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: 050174164705001
Registration date: 2016-10-10
| 07.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500278120) |
| 07.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500277569) |
| 17.06.2020 | 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: 2200500204694) |
| 14.02.2017 | 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: 2170571084187) |
| 26.10.2016 | 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: 2160571874384) |
| 28.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571718250) |
| 28.09.2016 | Creation of a legal entity (GRN: 1160571062728) |
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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.