Status

liquidated

Authorized capital

51 000 rub.

Revenues

Employees in 2024

General information

LLC SK "DELTA"
Limited Liability Company Sudohodnaya Kompaniya "Delta"
"DELTA SHIPPING COMPANY" LTD

Legal address
400117, Volgogradskaya oblast, g. Volgograd, ul. Im Zemlyachki, D.66 A

INN and KPP (TIN and RRC)
3445092361, 344301001

OGRN (Primary State Register Number)
1073460006344

Authorized capital
51 000 rub.

Registration date
23.11.2007

Age of organization
18 years 0 months 23 days

City
Volgograd

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-01-30
GRN: 2193443071171

Head of Organization

Bankruptcy Trustee
Kochnev Viktor Gennadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-16)
from 21.10.2016
INN 344600387304

Founders (1)

CHekshezerov Mihail YUrevich
Share size: 51 000 rub. (100%)
INN 344200596600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    33.15 Repair and maintenance of ships and boats

    find companies with this code...
  • Additional types of activity (4):
    30.11Construction of ships, vessels and floating structures
    30.12Construction of pleasure and sports vessels
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041042183
Registration date: 2010-04-12

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340402247534021
Registration date: 2010-04-01

Entries in the EGRUL (29)

30.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443071193)
30.01.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2193443071171)
25.12.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2183443733548)
16.07.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183443493088)
22.06.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2183443462145)
21.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443852493)
24.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443503332)
15.09.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153443350311)
17.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443073090)
22.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7143443557877)
08.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443515620)
24.10.2014 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: 2143443464745)
24.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443464734)
25.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443611299)
05.06.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2123443036671)
09.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443023361)
16.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443107457)
04.03.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2113443027652)
23.06.2010 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: 2103443093830)
31.05.2010 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: 2103443078154)
31.05.2010 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: 2103443078088)
13.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443070256)
06.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103443058630)
01.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103460032872)
01.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103460032840)
01.04.2010 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: 2103460032839)
29.01.2008 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: 2083460006463)
26.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460081319)
23.11.2007 Creation of a legal entity (GRN: 1073460006344)

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 2019

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.