LLC "DELTA KAPITAL"

Limited Liability Company "Delta Kapital"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "DELTA KAPITAL"
Limited Liability Company "Delta Kapital"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Gimnazicheskaya, D.49, K.1

INN and KPP (TIN and RRC)
2308121273, 230801001

OGRN (Primary State Register Number)
1062308025196

Authorized capital
10 000 rub.

Registration date
21.08.2006

Age of organization
19 years 1 month 0 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-05-10
GRN: 6162375195900

Head of Organization

Bankruptcy Trustee
Udachin Andrei Anatolevich
from 02.07.2013
INN 230906268883

Founders (2)

Fedotov Anton Pavlovich
Share size: 3 300 rub. (33%)
INN 230801116890

Svincov Sergei Valerevich
Share size: 6 700 rub. (67%)
INN 010103391151

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.4 Geodetic and cartographic activities

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    52.29Other auxiliary activities related to transportation
    71.11.1Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013026446
Registration date: 2006-08-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201444523021
Registration date: 2006-08-29

Entries in the EGRUL (24)

10.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375195911)
10.05.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6162375195900)
02.07.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132308065107)
02.07.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2132308065096)
02.11.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102308218054)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308218043)
15.03.2010 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: 2102308083909)
18.02.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102308069059)
17.02.2010 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: 2102308068641)
27.01.2010 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: 2102308004522)
20.11.2009 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: 2092308116008)
12.08.2009 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: 2092308062284)
12.05.2009 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: 2092308028657)
14.01.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092308058709)
17.07.2008 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: 2082308053837)
28.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308020298)
28.02.2008 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: 2082308020287)
21.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308108794)
08.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308106374)
08.08.2007 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: 2072308106363)
07.11.2006 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: 2062308117463)
07.11.2006 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: 2062308116187)
23.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062308096376)
21.08.2006 Creation of a legal entity (GRN: 1062308025196)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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