LLC "CHOO "DELTA"
Status
have a problem
Authorized capital
250 000 rub.
Revenues
—
Employees in 2020
83
General information
LLC "CHOO "DELTA"
Limited Liability Company "CHastnaya Ohrannaya Organizaciya "Delta"
Legal address
430005, Respublika Mordoviya, G Saransk, ul A.Nevskogo, d. 67
INN and KPP (TIN and RRC)
1326200720, 132601001
OGRN (Primary State Register Number)
1071326002076
Authorized capital
250 000 rub.
Registration date
27.03.2007
Age of organization
18 years 8 months 30 days
City
Saransk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-01-29
GRN: 2231300008531
Head of Organization
Bankruptcy Trustee
Ovchinnikov YUrii Aleksandrovich
from 29.01.2023
INN 132400664876
Founders (1)
Boriskin Aleksandr Viktorovich
Share size: 250 000 rub. (100%)
INN 132802212020
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of security services, including private ones
find companies with this code... - Additional types of activity (3):
43.21 Electrical installation works 80.20 Activities of security systems 80.30 Investigative activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (30)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300174630) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300174629) |
| 15.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2241300051090) |
| 15.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2241300051056) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300108422) |
| 29.01.2023 | Approval of the bankruptcy trustee (GRN: 2231300008542) |
| 29.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231300008531) |
| 08.07.2022 | 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: 2221300495711) |
| 06.05.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2221300467991) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300410626) |
| 12.06.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2211300049992) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326269683) |
| 04.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326228906) |
| 12.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326049628) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326103463) |
| 03.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326390070) |
| 07.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326376473) |
| 16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2151326069926) |
| 16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2151326069519) |
| 14.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2151326043152) |
| 14.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2151326043120) |
| 14.01.2010 | 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: 2101326001830) |
| 08.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091326031267) |
| 07.07.2009 | 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: 2091326031223) |
| 26.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081326031390) |
| 26.06.2008 | 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: 2081326031389) |
| 06.04.2007 | 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: 2071326027859) |
| 03.04.2007 | 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: 2071326027111) |
| 28.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071326026209) |
| 27.03.2007 | Creation of a legal entity (GRN: 1071326002076) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
83
Number of employees in 2019:
74
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
28 761 000 rub.
Revenues for 2019:
40 609 000 rub.
Revenues for 2018:
74 158 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
28 219 000 rub.
Expenses for 2019:
35 052 000 rub.
Expenses for 2018:
101 610 000 rub.
Information about taxes and fees for 2023
Tax amount:7 196 rub.
Contributions amount:
0 rub.
Transport tax:
7 196 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:
debt: 1 282 409.27 rub.
Personal income tax:
debt: 214 072.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 139 926.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 431 149.09 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 99 current enforcement proceedings.
Found 260 completed enforcement proceedings. More...