General information

LLC "DELTA FINANS"
Limited Liability Company "Delta Finans"

Legal address
125635, g.Moskva, ul. Bazovskaya, d. 15, k. 6, kv. 72

INN and KPP (TIN and RRC)
7723890654, 774301001

OGRN (Primary State Register Number)
5137746111003

Authorized capital
10 000 rub.

Registration date
22.11.2013

Age of organization
12 years 4 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.03.2026

Organization status

Current status:
active

Head of Organization

Founders (1)

Ortin Lev Evdokimovich
Share size: 10 000 rub. (100%)
INN 771386684300

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69

  Wholesale of other machinery and equipment find companies with this code...

• Additional types of activity (22):

  33.12	Repair of machinery and equipment
  46.21.2	Wholesale of unprocessed tobacco
  46.31.11	Wholesale of fresh potatoes
  46.32.3	Wholesale of canned meat and poultry meat
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.66	Wholesale of other office equipment and equipment
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  47.99	Other retail trade outside shops, tents, markets
  69.10	Legal activities
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1092905494
Registration date: 2019-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1092905494
Registration date: 2017-06-30

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
5 858 000 rub.

Revenues for 2023:
6 569 000 rub.

Revenues for 2022:
4 095 000 rub.

Revenues for 2021:
4 001 000 rub.

Revenues for 2020:
3 857 000 rub.

Revenues for 2019:
6 390 000 rub.

Revenues for 2018:
8 268 000 rub.

Expenses for 2024:
5 855 000 rub.

Expenses for 2023:
6 566 000 rub.

Expenses for 2022:
4 093 000 rub.

Expenses for 2021:
3 994 000 rub.

Expenses for 2020:
3 849 000 rub.

Expenses for 2019:
6 362 000 rub.

Expenses for 2018:
8 220 000 rub.

Information about taxes and fees for 2025

Value added tax:
4 933.73 rub.

Income tax:
1 051 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Value added tax:
debt: 3 612.53 rub.

Income tax:
debt: 1 843.31 rub.

Income tax:
penalty: 201.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 322.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 70.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

Watching right now