Status

liquidated

Authorized capital

105 000 rub.

Revenues

Employees in 2024

General information

LLC "DELTA"
Limited Liability Company "Delta"

Legal address
685000, Magadanskaya oblast, g.Magadan, G Magadan, ul Proletarskaya, d. 8, Ofis 224

INN and KPP (TIN and RRC)
4906001089, 490601001

OGRN (Primary State Register Number)
1154911000100

Authorized capital
105 000 rub.

Registration date
15.01.2015

Age of organization
10 years 8 months 8 days

City
Magadan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.09.2022
(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: 2022-09-09
GRN: 2224900041420

Information about the legal predecessor:
MUNICIPALNOE UNITARNOE PREDPRIYATIE "DELTA" ADMINISTRACII TENKINSKOGO RAIONA
OGRN: 1034900274100
INN: 4906004393
Date: 2015-01-15
GRN: 1154911000100

Head of Organization

Director
Gaidar Vladimir Gennadevich
from 20.05.2021
INN 490910466360

Founders (1)

Gaidar Galina Mihailovna
Share size: 105 000 rub. (100%)
INN 490911746137

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

    find companies with this code...
  • Additional types of activity (30):
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    02.20Logging operations
    03.11Marine fishing
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    10.20Processing and preservation of fish, crustaceans and shellfish
    11.01.1Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
    11.01.4Production of food alcohol
    20.59.4Production of lubricants, additives to lubricants and antifreeze
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Processing of other secondary non-metallic raw materials
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    64.92Provision of loans and other types of credit
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    71.12.45Creation of geodetic, leveling, gravimetric networks
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti

Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF v g Magadane
Pension Fund code: 059001
Pension Fund registration number: 059001057538
Registration date: 2021-06-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Magadanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490060027349001
Registration date: 2015-01-16

Entries in the EGRUL (40)

09.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224900041430)
09.09.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2224900041420)
18.05.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2224900023489)
16.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214900024293)
03.06.2021 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: 2214900022951)
01.06.2021 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: 2214900022588)
20.05.2021 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: 2214900019959)
11.03.2021 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: 2214900007551)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900223449)
04.03.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2204900008641)
01.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2194910052830)
01.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2194910052820)
01.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2194910052819)
07.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194910045669)
07.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2194910045560)
07.02.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2194910034560)
09.01.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2194910030060)
25.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184910087228)
14.12.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2184910084181)
14.12.2018 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: 2184910084148)
14.12.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2184910084137)
03.12.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2184910082542)
03.12.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2184910082531)
03.12.2018 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: 2184910082520)
03.12.2018 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: 2184910082510)
14.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184910078990)
14.04.2018 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: 2184910051291)
15.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184910042051)
13.02.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2184910036309)
21.07.2017 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: 2174910068958)
19.04.2017 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: 2174910053184)
13.03.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174910041997)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174910041370)
16.05.2016 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: 2164910096855)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164910066594)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154911035508)
19.05.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2154911032076)
03.02.2015 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: 2154911030570)
15.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154911030195)
15.01.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1154911000100)

Contacts

Phones:
show

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:

Number of employees in 2019:

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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: 194 128.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32 846.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 25 589.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 329.70 rub.

Personal income tax:
debt: 110 500 rub.

Personal income tax:
penalty: 23 130.49 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 600 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 45 002.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 614.34 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.