Status

active

Authorized capital

10 000 rub.

Revenues

6 848 000 rub.

Employees in 2024

5

General information

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

Legal address
119034, g.Moskva, Per. Sechenovskii, d. 5, Etazh Podval, Pom. I

INN and KPP (TIN and RRC)
7726324600, 770401001

OGRN (Primary State Register Number)
1037726005591

Authorized capital
10 000 rub.

Registration date
14.03.2003

Age of organization
22 years 7 months 0 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.09.2025

Organization status

Current status:
active

Head of Organization

General director
Egorov Aleksandr Aleksandrovich
from 12.09.2025
INN 772857145039

Founders (1)

Solodovnikov Vasilii Vasilevich
Share size: 10 000 rub. (100%)
INN 770605408582

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (4):
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.22Consulting on business and management issues

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1031214131
Registration date: 2018-11-12

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: 1031214131
Registration date: 2003-03-19

Entries in the EGRUL (34)

12.09.2025 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: 2257721451513)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709406040)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709406030)
06.07.2023 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: 2237706182382)
23.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705182460)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710533170)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710533169)
12.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709640013)
12.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709639947)
30.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708065803)
01.01.2022 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: 2227700023582)
12.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702907948)
13.11.2018 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: 9187749156619)
13.11.2018 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: 9187749152318)
29.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749620325)
29.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749620314)
29.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749611173)
18.10.2018 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: 8187749071964)
20.07.2017 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: 8177747890686)
18.09.2016 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: 9167748798000)
16.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746529508)
25.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747760212)
24.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747273848)
20.01.2010 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: 2107746641484)
20.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746641451)
29.10.2009 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: 6097748165685)
25.06.2008 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: 2087756972257)
01.04.2008 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: 8087746002094)
26.03.2008 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: 7087746766485)
26.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746766441)
29.10.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077726000691)
17.02.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
17.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057726008184)
14.03.2003 Creation of a legal entity (GRN: 1037726005591)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
5

Number of employees in 2023:
5

Number of employees in 2022:
6

Number of employees in 2021:
6

Number of employees in 2020:
5

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 14 567 rub.

Financial indicators

Revenues for 2024:
6 848 000 rub.

Revenues for 2023:
5 980 000 rub.

Revenues for 2022:
4 536 000 rub.

Revenues for 2021:
4 561 000 rub.

Revenues for 2020:
3 919 000 rub.

Revenues for 2019:
3 759 000 rub.

Revenues for 2018:

 

Expenses for 2024:
6 717 000 rub.

Expenses for 2023:
6 509 000 rub.

Expenses for 2022:
4 456 000 rub.

Expenses for 2021:
4 512 000 rub.

Expenses for 2020:
4 156 000 rub.

Expenses for 2019:
4 593 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
54 860 rub.

Contributions amount:
427 547 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
427 547.83 rub.

The tax levied in connection with the application of the simplified taxation system:
54 860 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 9 367.02 rub.

Income tax:
penalty: 44 421.21 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.