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OOO "DELFIN"
Brief Profile
liquidated 06/20/2019 Commercial
| TIN | 1658178933 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 4 years 1 month (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities in the field of law |
| Scale of Operation |
modest
|
| Founders | |
| Manager | Shikov Sergei Nikolaevich (liquidator) |
| Where the company is listed as the founder (participant) | OOO "SMART-SHIPPING" (100 RUB) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "DELFIN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DELFIN"
TIN: 1658178933
KPP: 165801001
PSRN: 1151690036849
Location: 420095, Republic Of Tatarstan, Kazan, ul. Voskhod, 5, pomeshch. 10
Line of business: Activities in the field of law (OKVED code 69.10)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DELFIN" was registered in the Unified State Register of Legal Entities 11 years ago 29 April 2015.
The average age of liquidated legal entities for the type of activity 69.10 "Activities in the field of law" is 6 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani (inspection code – 1658).
Registration with the Pension Fund: registration number 013505025705 dated 30 April 2015.
Registration with the Social Insurance Fund: registration number 160377725216031 dated 30 April 2015.
Company's Activities
The main activity of the organization is "Activities in the field of law" (OKVED2 code 69.10).
Additionally, the organization listed the following activities:
| 69.20 | Activities for the provision of services in the field of accounting, financial auditing, tax consulting |
| 70.10.1 | Activities for the management of financial and industrial groups |
Legal Address
OOO "DELFIN" is registered at 420095, Republic Of Tatarstan, Kazan, ul. Voskhod, 5, pomeshch. 10. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "LAGUNA" (liquidated 03/22/2016)
- OOO "BIOMIKS" (liquidated 04/05/2016)
Owners, Founders of the Entity
The founders of OOO "DELFIN" are
OOO "DELFIN" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 20 November 2017 is liquidator Shikov Sergei Nikolaevich (TIN: 165700520799).
Entities Founded by Company
Currently OOO "DELFIN" is listed as a founder in:
OOO "SMART-SHIPPING" (Republic Of Tatarstan, Kazan; 100 RUB; also manages this organization)OOO "DELFIN" also acts as a managing organization in:
OOO "SMART-SHIPPING" (Republic Of Tatarstan, Kazan)Number of Employees
Company Finance
The Authorized capital of OOO "DELFIN" is 10.2 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2019
| Income tax | show |
| Value added tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| NON-TAX INCOME administered by tax authorities | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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