Status
Authorized capital
Revenues
Employees in 2019
LLC "DELFIN"
Limited Liability Company "Delfin"
Legal address
303031, Orlovskaya Oblast, g. Mcensk, ul. Mashinostroitelei, d. 5, kv. 149
INN and KPP (TIN and RRC)
7743172732, 570301001
OGRN (Primary State Register Number)
1167746857563
Authorized capital
15 000 rub.
Registration date
13.09.2016
Age of organization
9 years 7 months 28 days
City
Mcensk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-10-05
GRN: 2205700114365
Liquidator
Tregubov Aleksandr Ivanovich
from 02.04.2020
INN 570303976150
Tregubov Aleksandr Ivanovich
Share size: 15 000 rub. (100%)
INN 570303976150
| 96.04 | Physical education and wellness activities
find companies with this code... |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 5 v g. Mcensk
Federal Tax Service code: 5744
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067030
Pension Fund registration number: 067030103028
Registration date: 2019-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 770107400957001
Registration date: 2019-05-01
| 05.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205700114376) |
| 05.10.2020 | Liquidation of a legal entity (GRN: 2205700114365) |
| 16.09.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205700105719) |
| 02.04.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205700041710) |
| 20.05.2019 | 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: 2195749113393) |
| 08.05.2019 | 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: 2195749108663) |
| 08.05.2019 | 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: 2195749108564) |
| 08.05.2019 | 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: 2195749108366) |
| 30.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749105781) |
| 30.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749105770) |
| 30.04.2019 | 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: 2195749105726) |
| 21.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749581524) |
| 09.11.2017 | 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: 9177748777362) |
| 22.09.2016 | 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: 2167749932744) |
| 21.09.2016 | 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: 2167749907191) |
| 13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748172462) |
| 13.09.2016 | Creation of a legal entity (GRN: 1167746857563) |
Phones:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2020:
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Number of employees in 2019:
2
In 2024: —
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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.