Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "DELFIN"
Limited Liability Company "Delfin"

Legal address
399670, Lipeckaya Oblast, R-N Krasninskii, ul. Parkovaya, D.18

INN and KPP (TIN and RRC)
4810004603, 481001001

OGRN (Primary State Register Number)
1124811000544

Authorized capital
200 000 rub.

Registration date
05.07.2012

Age of organization
13 years 9 months 13 days

City
Krasninskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-08-23
GRN: 2164827496524

Head of Organization

Liquidator
Fedorin Aleksandr Vitalevich
from 28.03.2016
INN 481102981187

Founders (1)

Fedorin Aleksandr Vitalevich
Share size: 200 000 rub. (100%)
INN 481102981187

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (19):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №6
Federal Tax Service code: 4811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058065
Pension Fund registration number: 058065001393
Registration date: 2012-07-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480010193148001
Registration date: 2012-07-06

Entries in the EGRUL (8)

23.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827496634)
23.08.2016 Liquidation of a legal entity (GRN: 2164827496524)
15.08.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2164827490342)
28.03.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2164827237969)
26.07.2012 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: 2124811007451)
26.07.2012 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: 2124811007352)
05.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124811006637)
05.07.2012 Creation of a legal entity (GRN: 1124811000544)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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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.