Status

liquidated

Authorized capital

12 100 rub.

Revenues

Employees in 2024

General information

LLC IK "DELTACENTR"
Limited Liability Company Investicionnaya Kompaniya "Deltacentr"

Legal address
105066, Moskva, ul. Olhovskaya, D.45, Str.1, Ofis 7

INN and KPP (TIN and RRC)
7715525880, 770801001

OGRN (Primary State Register Number)
1047796451450

Authorized capital
12 100 rub.

Registration date
23.06.2004

Age of organization
21 year 5 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2011-09-27
GRN: 6117747859245

Head of Organization

Liquidator
Kopotev Aleksei Aleksandrovich
from 08.06.2011
INN 504707924128

Founders (1)

Kopotev Aleksei Aleksandrovich
Share size: 12 100 rub. (100%)
INN 504707924128

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

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  • Additional types of activity (12):
    17.54Manufacture of other textile products not included in other groupings
    19.2Manufacture of suitcases, bags and similar products made of leather and other materials; manufacture of saddlery and other leather products
    19.3Shoe manufacturing
    51.47Wholesale of other non-food consumer goods
    51.53.24Wholesale of other building materials
    51.65Wholesale of other machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.12Other retail trade in non-specialized stores
    55.11Activities of hotels with restaurants
    65.23.5Activities of holding companies in the field of financial intermediation
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103060726
Registration date: 2009-10-20

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

27.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747859256)
27.09.2011 Liquidation of a legal entity (GRN: 6117747859245)
16.08.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2117747855476)
08.06.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9117746199947)
01.06.2011 Adoption by a legal entity of a decision on liquidation (GRN: 9117746014245)
25.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746817730)
19.04.2011 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: 7117746849092)
19.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746848971)
29.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746051680)
29.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746051670)
29.03.2011 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: 7117746051669)
23.07.2010 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: 9107747242968)
31.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747576524)
31.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747576513)
31.05.2010 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: 6107747576502)
30.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746016292)
05.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746814796)
05.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746814785)
05.02.2010 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: 6107746814774)
28.10.2009 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: 6097748104987)
22.10.2009 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: 2097748830936)
30.09.2009 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: 9097747826541)
04.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747862106)
04.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747862095)
04.08.2009 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: 7097747862084)
04.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747862073)
04.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765071854)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757186824)
21.08.2006 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: 2067756148700)
13.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746954310)
24.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
23.06.2004 Creation of a legal entity (GRN: 1047796451450)

Contacts

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Employees

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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 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.