Status
Authorized capital
Revenues
Employees in 2024
LLC "FINANSOVAYA GRUPPA "DELTA"
Limited Liability Company "Finansovaya Gruppa "Delta"
Legal address
634029, Tomskaya Oblast, g. Tomsk, Pr-Kt Frunze, D.20, Of. 313
INN and KPP (TIN and RRC)
7017158221, 701701001
OGRN (Primary State Register Number)
1067017168525
Authorized capital
16 700 rub.
Registration date
12.09.2006
Age of organization
19 years 5 months 15 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-31
GRN: 2167031607312
Director
SHkuratov Vadim Vladimirovich
from 12.09.2006
INN 701900298038
Obschestvo s ogranichennoi otvetstvennostyu "Lesprom"
Share size: 100 rub. (0.6%)
INN 7017113037
Owned by the limited liability company itself
Share size: 16 600 rub. (99.4%)
INN —
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080003
Pension Fund registration number: 080003077243
Registration date: 2006-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7001
Social Insurance Fund registration number: 700001227770011
Registration date: 2006-09-19
| 31.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031614650) |
| 31.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167031607312) |
| 09.09.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167031384661) |
| 26.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117017083379) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017423555) |
| 22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017165066) |
| 30.12.2009 | 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: 2097017519025) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017518970) |
| 28.09.2006 | 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: 2067017329542) |
| 20.09.2006 | 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: 2067017320588) |
| 12.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067017313812) |
| 12.09.2006 | Creation of a legal entity (GRN: 1067017168525) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.