Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC "DELTA"
Limited Liability Company "Delta"

Legal address
236006, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Moskovskii, D.40, Kv.1113

INN and KPP (TIN and RRC)
3907061378, 390701001

OGRN (Primary State Register Number)
1073906032353

Authorized capital
12 000 rub.

Registration date
10.12.2007

Age of organization
17 years 8 months 29 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(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: 2015-08-18
GRN: 2153926308391

Head of Organization

General director
Lavrehin Vladimir Ivanovich
from 15.02.2013
INN 390601015381

Founders (1)

Lavrehin Vladimir Ivanovich
Share size: 12 000 rub. (100%)
INN 390601015381

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52 Wholesale of metals and metal ores

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  • Additional types of activity (33):
    27.33Production of bent steel profiles
    27.34Steel wire production
    27.35Production of iron powders and other rolled steel products not included in other groupings
    27.35.3Production of sheet metal profiles and structures from rolled steel
    28.11Production of building metal structures
    28.12Production of construction metal products
    28.40.1Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
    28.51Metal processing and coating of metals
    28.52Processing of metal products using the main technological processes of mechanical engineering
    28.73Production of wire products
    51.12.2Activities of agents in the wholesale trade of ores and metals
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.52.1Wholesale of metal ores
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.24Wholesale of other building materials
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.72Brick retail
    52.46.73Retail sale of metal and non-metallic structures, etc.
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.21.2Other auxiliary activities of road transport
    63.40Organization of cargo transportation
    71.21.1Rental of other motor vehicles and equipment
    71.32Rental of construction machinery and equipment
    71.33Rental of office machinery and equipment, including computer equipment
    71.34.3Rental of lifting and transport equipment

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 №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004019337
Registration date: 2008-01-22

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: 390006236639001
Registration date: 2008-01-18

Entries in the EGRUL (30)

18.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926308402)
18.08.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2153926308391)
28.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926069110)
28.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926069100)
28.02.2013 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: 2133926069099)
15.02.2013 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: 2133926067548)
15.02.2013 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2133926055338)
13.02.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123926075304)
29.12.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113926536117)
29.12.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2113926536106)
24.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926260589)
10.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926224070)
10.06.2011 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: 2113926224047)
28.12.2010 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: 6103926477275)
28.12.2010 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: 6103926477264)
28.12.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6103926476990)
28.12.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6103926476945)
13.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926450028)
13.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926450006)
03.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926437830)
03.12.2010 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: 6103926437785)
13.10.2009 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: 2093925753580)
14.08.2009 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: 2093925560947)
19.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925384298)
19.06.2009 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: 2093925384287)
16.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925085077)
16.04.2008 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: 2083925085044)
13.02.2008 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: 2083906067958)
11.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906392855)
10.12.2007 Creation of a legal entity (GRN: 1073906032353)

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.