LLC "DELFIN TRANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DELFIN TRANS"
Limited Liability Company "Delfin Trans"
Legal address
672570, Zabaikalskii Krai, R-N CHitinskii, ul 40 Let Pobedy, d. 16
INN and KPP (TIN and RRC)
7500012367, 750001001
OGRN (Primary State Register Number)
1237500004818
Authorized capital
10 000 rub.
Registration date
13.07.2023
Age of organization
3 years 0 months 2 days
City
CHitinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2026-03-23
GRN: 2267500060782
Head of Organization
General director
Perevalov Evgenii Sergeevich
from 13.07.2023
INN 752401374368
Founders (1)
Perevalov Evgenii Sergeevich
Share size: 10 000 rub. (100%)
INN 752401374368
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (2):
37.00 Wastewater collection and treatment 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1026205672
Registration date: 2023-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1026205672
Registration date: 2023-07-13
Entries in the EGRUL (10)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267500060793) |
| 23.03.2026 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2267500060782) |
| 29.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267500016177) |
| 03.12.2025 | 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: 2257500441768) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500148200) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500148190) |
| 15.07.2023 | 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: 2237500090750) |
| 15.07.2023 | 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: 2237500090694) |
| 13.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500090001) |
| 13.07.2023 | Creation of a legal entity (GRN: 1237500004818) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
367 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
4 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2025
NON-TAX INCOME administered by tax authorities:
fine: 27 218.68 rub.
Summy penei:
penalty: 317 880.31 rub.
Income tax:
debt: 72 615 rub.
Value added tax:
debt: 827 716.93 rub.
Value added tax:
fine: 1 223 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2023
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...