Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "DELTA-2000"
Limited Liability Company "Delta-2000"

Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Sredne-Moskovskaya, D.28

INN and KPP (TIN and RRC)
3663031714, 366601001

OGRN (Primary State Register Number)
1023601544251

Authorized capital

Registration date
30.09.1999

Age of organization
26 years 1 month 30 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
20.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2011-12-19
GRN: 2113668998870

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
OGRN: 1113668052530
INN: 3666175753
Date: 2011-12-19
GRN: 2113668998870

Head of Organization

General director
Kuvakin Andrei Borisovich
from 02.07.2009
INN 366602179708

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.50 Retail sale of motor fuel

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  • Additional types of activity (15):
    45.21General construction works
    51.11.21Activities of grain wholesale agents
    51.12.1Activities of fuel wholesale agents
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.21Wholesale of grain, seeds and feed for farm animals
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.51Wholesale of fuel
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.31Retail sale of pharmaceutical products
    71.40Rental of household goods and personal items
    74.14Consulting on business and management issues
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

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 (21)

19.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668998881)
19.12.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2113668998870)
27.09.2011 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2113668868201)
30.08.2011 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: 2113668831164)
02.07.2009 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: 2093668384104)
02.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668384093)
15.01.2009 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: 2093668019245)
15.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668019212)
10.06.2008 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: 2083668317599)
10.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668317588)
28.04.2007 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: 2073667262800)
28.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667262788)
06.06.2006 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: 2063667324609)
06.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667324554)
04.05.2006 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: 2063667265836)
04.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667265803)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667134441)
08.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600072701)
26.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033600131728)
11.07.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033600112544)
16.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601544251)

Contacts

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Employees

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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.