Status

have a problem

Authorized capital

8 400 rub.

Revenues

Employees in 2023

1

General information

LLC "DELFES"
Limited Liability Company "Delfes"

Legal address
119019, g.Moskva, B-R Gogolevskii, d. 31Str2

INN and KPP (TIN and RRC)
7743014662, 770401001

OGRN (Primary State Register Number)
1037739537604

Authorized capital
8 400 rub.

Registration date
25.07.2000

Age of organization
25 years 1 month 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-08-27
GRN: 2247708274119

Head of Organization

General director
Zadorozhnyi Vadim Nikolaevich
from 19.12.2024
INN 772900260908

Founders (1)

Zadorozhnyi Vadim Nikolaevich
Share size: 8 400 rub. (100%)
INN 772900260908

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

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  • Additional types of activity (1):
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (36)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711339598)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711339587)
19.12.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247713250673)
05.09.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2247708742389)
27.08.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247708274119)
24.07.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207706726324)
11.07.2017 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: 7177747815700)
02.11.2016 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: 9167749865692)
21.09.2016 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: 2167749724657)
18.09.2016 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: 9167748893413)
23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747924546)
25.04.2014 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: 8147746924449)
24.04.2014 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: 8147746889051)
22.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746791855)
22.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746791844)
22.04.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746791833)
25.12.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6137748397990)
24.05.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127746699810)
13.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746830957)
01.08.2011 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: 2117747441821)
01.08.2011 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: 2117747441546)
12.07.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747036108)
20.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746722107)
23.10.2009 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: 2097748968667)
04.06.2008 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: 2087756146267)
04.06.2008 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: 2087756146256)
12.05.2008 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: 2087755021660)
07.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746958917)
07.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746958906)
07.05.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746958895)
07.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746958807)
19.03.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743008124)
11.04.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037743018905)
11.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037743018894)
11.04.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739537604)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
35 676 000 rub.

Revenues for 2021:
24 678 000 rub.

Revenues for 2020:
24 172 000 rub.

Revenues for 2019:
23 301 000 rub.

Revenues for 2018:
23 626 000 rub.

 

Expenses for 2023:

Expenses for 2022:
24 180 000 rub.

Expenses for 2021:
18 399 000 rub.

Expenses for 2020:
23 155 000 rub.

Expenses for 2019:
21 317 000 rub.

Expenses for 2018:
22 554 000 rub.

Information about taxes and fees for 2022

Tax amount:
8 099 380 rub.

Contributions amount:
222 574 rub.

Value added tax:
1 663 524.32 rub.

Income tax:
702 323 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
39 693.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 661.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
164 219.22 rub.

Corporate property tax:
5 733 533 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11.07 rub.

Corporate property tax:
penalty: 12 390.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 45.35 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...