LLC "DELTA INVEST"

Limited Liability Company "Delta Invest"

Status

liquidated

Authorized capital

2 365 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DELTA INVEST"
Limited Liability Company "Delta Invest"

Legal address
238326, Kaliningradskaya oblast, R-N Gurevskii, Pr-D Datskii, D.3

INN and KPP (TIN and RRC)
3908037843, 391701001

OGRN (Primary State Register Number)
1073905000091

Authorized capital
2 365 000 rub.

Registration date
09.01.2007

Age of organization
18 years 10 months 30 days

City
Gurevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2017-10-18
GRN: 2173926480396

Head of Organization

Head of the Liquidation Commission
Stepanyuk Natalya Mihailovna
from 22.06.2017
INN 390402038384

Founders (3)

Stepanyuk Leonid Pavlovich
Share size: 1 560 900 rub. (66%)
INN 390700687200

Obschestvo s ogranichennoi otvetstvennostyu "Delta Invest"
Share size: 122 980 rub.
INN 3908037843

Owned by the limited liability company itself
Share size: 804 100 rub. (34%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (9):
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    85.21Vocational secondary education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Gurevskom raione Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016011914
Registration date: 2009-11-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390007217739001
Registration date: 2007-05-22

Entries in the EGRUL (24)

18.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926480760)
18.10.2017 Liquidation of a legal entity (GRN: 2173926480396)
20.09.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173926437859)
22.06.2017 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2173926320324)
28.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926180382)
22.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926102057)
12.11.2009 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: 2093925957662)
10.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925941151)
10.11.2009 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: 2093925937367)
30.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925917952)
30.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925917941)
30.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925917875)
30.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093925917864)
22.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925808360)
22.12.2008 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: 2083925808338)
28.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925760653)
28.11.2008 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: 2083925760642)
01.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905159942)
01.08.2007 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: 2073905159931)
04.06.2007 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: 2073905126744)
02.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905101246)
07.02.2007 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: 2073905033794)
10.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905000651)
09.01.2007 Creation of a legal entity (GRN: 1073905000091)

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:
—

Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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