LLC "DELFI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "DELFI"
Limited Liability Company "Delfi"
Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, Zapadnyi Promuzel
INN and KPP (TIN and RRC)
2801127806, 280101001
OGRN (Primary State Register Number)
1082801000039
Authorized capital
10 000 rub.
Registration date
09.01.2008
Age of organization
18 years 4 months 8 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-04-05
GRN: 2102801056565
Head of Organization
Liquidator
Ivahnih Marina Sergeevna
from 03.10.2008
INN 280109962901
Founders (1)
Ivahnik Marina Sergeevich
Share size: 10 000 rub.
INN 280109962901
Types of activities (OKVED / RCEA)
- Main type of activity:
37.10.1 Processing of ferrous metal waste and scrap
find companies with this code... - Additional types of activity (4):
37.10.2 Processing of non-ferrous metal waste and scrap 51.52.21 Wholesale of ferrous metals in primary forms 51.52.22 Wholesale of non-ferrous metals in primary forms, except precious metals 51.57 Wholesale of waste and scrap
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001044046
Registration date: 2008-01-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011249928001
Registration date: 2008-01-14
Entries in the EGRUL (15)
| 23.04.2010 | 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: 2102801066025) |
| 21.04.2010 | 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: 2102801064111) |
| 05.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102801056576) |
| 05.04.2010 | Liquidation of a legal entity (GRN: 2102801056565) |
| 26.03.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2102801050350) |
| 16.07.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2092801061021) |
| 16.07.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2092801060988) |
| 16.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092801060933) |
| 16.07.2009 | Liquidation of a legal entity (GRN: 2092801060922) |
| 03.10.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082801089875) |
| 03.10.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2082801089864) |
| 19.05.2008 | 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: 2082801046073) |
| 30.01.2008 | 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: 2082801003855) |
| 09.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082801000203) |
| 09.01.2008 | Creation of a legal entity (GRN: 1082801000039) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.