Status
Authorized capital
Revenues
Employees in 2023
LLC "DELFA"
Limited Liability Company "Delfa"
Legal address
117981, Moskva, Pr-Kt Vernadskogo, D.41, Str.3
INN and KPP (TIN and RRC)
7729503573, 772901001
OGRN (Primary State Register Number)
1047796088823
Authorized capital
10 000 rub.
Registration date
16.02.2004
Age of organization
21 year 6 months 22 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2014-04-28
GRN: 9147746013440
General director
Marshalova Antonina Vasilevna
from 02.08.2004
INN 780200264152
SHarma Madhulika
Share size: 10 000 rub.
INN 772500948802
52.12 | Other retail trade in non-specialized stores
find companies with this code... |
15.81 | Production of bread and flour confectionery products of short-term storage |
45.21 | General construction works |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
55.30 | Activities of restaurants and cafes |
63.30 | Activities of travel agencies |
70.31 | The activities of real estate agencies |
74.11 | Legal activities |
92.71 | Gambling activities |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vernadskogo g.Moskvy
Pension Fund code: 087814
Pension Fund registration number: 087814045591
Registration date: 2004-04-22
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
28.04.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9147746013440) |
27.12.2013 | 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: 6137748505240) |
05.07.2012 | 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: 9127746741806) |
01.08.2007 | 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: 2077758525293) |
02.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047729018456) |
19.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
16.02.2004 | Creation of a legal entity (GRN: 1047796088823) |
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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.