Status
Authorized capital
Revenues
Employees in 2023
LLC "DELFIN"
Limited Liability Company "Delfin"
Legal address
420000, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Riharda Zorge, D.100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-06)
INN and KPP (TIN and RRC)
1659091844, 165901001
OGRN (Primary State Register Number)
1091690018419
Authorized capital
11 000 rub.
Registration date
14.04.2009
Age of organization
16 years 5 months 3 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2017-10-23
GRN: 6171690952416
Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Dominanta"
Share size: 11 000 rub. (100%)
INN 1660255254
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores
find companies with this code... |
36.00.1 | Water intake and purification for drinking and industrial needs |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506014318
Registration date: 2009-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484197316041
Registration date: 2009-04-16
23.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690955199) |
23.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690952416) |
30.06.2017 | 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: 6171690148558) |
06.02.2017 | 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: 2171690194322) |
20.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690110360) |
09.12.2015 | 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: 6151690389273) |
09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690389174) |
22.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690476818) |
09.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690851470) |
14.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690552962) |
30.10.2009 | 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: 2091690805864) |
05.05.2009 | 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: 2091690333348) |
23.04.2009 | 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: 2091690305331) |
14.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690281406) |
14.04.2009 | Creation of a legal entity (GRN: 1091690018419) |
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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.