General information

LLC "DELFI-AUDIT"
Limited Liability Company "Delfi-Audit"

Legal address
111141, g.Moskva, ul. Elektrodnaya, D.13, Str.1

INN and KPP (TIN and RRC)
7720249690, 772001001

OGRN (Primary State Register Number)
1027739516419

Authorized capital
15 000 rub.

Registration date
21.07.2000

Age of organization
25 years 8 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2014-05-05
GRN: 9147746160883

Head of Organization

General director
Suchilin Nikolai Stepanovich
from 17.08.2005
INN 501201249554

Founders (3)

ZHuravlev Anatolii Gavrilovich
Share size: 6 375 rub.
INN 772002296209

Suchilin Nikolai Stepanovich
Share size: 6 375 rub.
INN 501201249554

SHamkut Artur Viktorovich
Share size: 2 250 rub.
INN 504008718228

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.12.2

  Auditing activities find companies with this code...

• Additional types of activity (3):

  74.12.1	Accounting activities
  74.13.1	Market research
  80.22.22	Training in educational institutions of additional professional education (advanced training) for specialists with secondary vocational education

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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