Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DELFIN"
Limited Liability Company "Delfin"

Legal address
404121, Volgogradskaya oblast, g. Volzhskii, ul. Mashinostroitelei, D.2 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-15)

INN and KPP (TIN and RRC)
3435102677, 343501001

OGRN (Primary State Register Number)
1093435005443

Authorized capital
10 000 rub.

Registration date
02.11.2009

Age of organization
15 years 10 months 16 days

City
Volzhskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-22
GRN: 2183443407057

Head of Organization

Liquidator
Arzamasceva Oksana Sergeevna
from 24.02.2016
INN 343520541245

Founders (1)

Gogoleva Evgeniya Alekseevna
Share size: 10 000 rub. (100%)
INN 330575790591

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.62 Mechanical processing of metal products

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  • Additional types of activity (31):
    24.5Casting of metals
    24.51Cast iron casting
    24.52Casting of steel
    24.53Casting of light metals
    25.73Tool manufacturing
    25.9Manufacture of other finished metal products
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034054670
Registration date: 2009-11-06

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340803394134081
Registration date: 2009-11-05

Entries in the EGRUL (24)

22.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443408476)
22.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443407057)
19.01.2018 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: 2183443049007)
15.01.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183443040890)
24.02.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163443152310)
05.02.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2163443108640)
30.08.2013 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: 2133435064992)
23.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133435034038)
09.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435077786)
28.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435057579)
21.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435043169)
13.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435041706)
28.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435021125)
09.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435011005)
25.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123435006440)
08.12.2011 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: 2113435113086)
16.02.2011 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: 2113435032313)
10.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103435080208)
27.07.2010 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: 2103435067217)
24.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093435100141)
11.11.2009 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: 2093435094465)
09.11.2009 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: 2093435093079)
02.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093435090659)
02.11.2009 Creation of a legal entity (GRN: 1093435005443)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.