LLC "DELTA-KAPITAL"
Status
liquidated
Authorized capital
24 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DELTA-KAPITAL"
Limited Liability Company "Delta-Kapital"
Legal address
105066, g.Moskva, ul. Spartakovskaya, d. 19, Str. 3A, Pomesch. 118, Ofis 5A
INN and KPP (TIN and RRC)
7713684003, 770101001
OGRN (Primary State Register Number)
1097746170389
Authorized capital
24 000 rub.
Registration date
26.03.2009
Age of organization
16 years 7 months 12 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-08-08
GRN: 2237707381624
Head of Organization
Liquidator
Lesnevskaya Valentina Nikolaevna
from 26.04.2023
INN 507504012386
Founders (4)
Galeeva Zoya Borisovna
Share size: 6 192 rub. (25.8%)
INN 773401654874
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAZVITIE.INVESTICII.DEVELOPMENT"
Share size: 4 944 rub. (20.6%)
INN 7721486622
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EDVAIZ OFIS"
Share size: 8 040 rub. (33.5%)
INN 7704778946
AKCIONERNOE OBSHESTVO "FPA"
Share size: 4 824 rub. (20.1%)
INN 5036168327
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (11):
43.12.3 Production of earthworks 46.31.11 Wholesale of fresh potatoes 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.20.2 Accounting services activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108152525
Registration date: 2017-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773504535177271
Registration date: 2017-12-05
Entries in the EGRUL (29)
| 08.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707381635) |
| 08.08.2023 | Liquidation of a legal entity (GRN: 2237707381624) |
| 08.08.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237707380051) |
| 26.04.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237703646630) |
| 11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700134076) |
| 07.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706365907) |
| 30.01.2018 | 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: 7187746053587) |
| 12.12.2017 | 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: 6177749871612) |
| 12.12.2017 | 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: 6177749867465) |
| 30.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749284795) |
| 30.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749284784) |
| 30.11.2017 | 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: 6177749269615) |
| 03.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177747381904) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747539844) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747724373) |
| 09.03.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7167746098360) |
| 13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746151916) |
| 23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747519750) |
| 04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746216933) |
| 04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746216878) |
| 24.03.2011 | 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: 6117746916369) |
| 24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746916358) |
| 13.08.2009 | 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: 8097747183317) |
| 16.06.2009 | 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: 6097747002040) |
| 16.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747002039) |
| 15.04.2009 | 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: 8097746306617) |
| 31.03.2009 | 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: 7097746950570) |
| 26.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746810320) |
| 26.03.2009 | Creation of a legal entity (GRN: 1097746170389) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
1 790 000 rub.
Revenues for 2021:
6 762 000 rub.
Revenues for 2020:
69 000 rub.
Revenues for 2019:
70 000 rub.
Revenues for 2018:
120 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 484 000 rub.
Expenses for 2021:
9 334 000 rub.
Expenses for 2020:
35 000 rub.
Expenses for 2019:
7 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:6 473 rub.
Contributions amount:
0 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.05 rub.
Value added tax:
6 473 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.