General information

LLC "DELTAFINANS"
Limited Liability Company "Deltafinans"

Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. Leitenanta YAnalova, D.2A, -, -

INN and KPP (TIN and RRC)
3904066561, 390601001

OGRN (Primary State Register Number)
1053900057012

Authorized capital
10 000 rub.

Registration date
02.06.2005

Age of organization
20 years 4 months 7 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-06-17
GRN: 2153926209677

Head of Organization

General director
SHkolnikov Igor Veniaminovich
from 02.06.2005
INN 770104285227

Founders (1)

SHkolnikov Igor Veniaminovich
Share size: 10 000 rub.
INN 770104285227

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.12

  Wholesale of non-electric household appliances find companies with this code...

• Additional types of activity (6):

  51.42	Wholesale of clothing, including underwear, and shoes
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.47.35	Wholesale of sporting goods, including bicycles
  51.64	Wholesale of office machinery and equipment
  51.70	Other wholesale trade
  74.14	Consulting on business and management issues

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 Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006018937
Registration date: 2005-06-10

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: 390004134839001
Registration date: 2005-06-09

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Information about taxes and fees for —

(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.

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