Status

have a problem

Authorized capital

12 000 rub.

Revenues

Employees in 2019

3

General information

LLC "DELTA-LIZING"
Limited Liability Company "Delta-Lizing"

Legal address
450092, Respublika Bashkortostan, g. Ufa, ul. Sofi Perovskoi, d. 29, Ofis 26

INN and KPP (TIN and RRC)
0274151065, 027401001

OGRN (Primary State Register Number)
1100280036515

Authorized capital
12 000 rub.

Registration date
18.10.2010

Age of organization
15 years 2 months 6 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-08-05
GRN: 2240200513496

Head of Organization

Acting Director General
Davydov Pavel Viktorovich
from 18.07.2023
INN 027305601682

Founders (1)

Davydov Pavel Viktorovich
Share size: 12 000 rub. (100%)
INN 027305601682

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

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  • Additional types of activity (24):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.90Non-specialized wholesale trade
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    74.20Activities in the field of photography
    77.39.1Rental and leasing of other land vehicles and equipment
    82.92Product packaging activities
    82.99Activities 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 № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

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 (26)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200430764)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200430753)
05.08.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2240200513496)
18.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200493312)
23.12.2019 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: 6190280260120)
28.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6190280169910)
23.09.2019 Approval of the bankruptcy trustee (GRN: 2190280907199)
23.09.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190280907188)
17.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280887047)
11.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190280644300)
14.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280246715)
22.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280186864)
29.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6180280317442)
10.10.2018 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: 6180280042343)
16.08.2018 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: 2180280889292)
24.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280902977)
11.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280856274)
02.04.2014 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: 2140280227492)
24.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280786788)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280890442)
02.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280071702)
25.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6100280036213)
26.10.2010 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: 2100280970579)
26.10.2010 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: 2100280966322)
18.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280948579)
18.10.2010 Creation of a legal entity (GRN: 1100280036515)

Contacts

Phones:

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:
3

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:
5 919 000 rub.

Revenues for 2020:
1 092 000 rub.

Revenues for 2019:
53 085 000 rub.

Revenues for 2018:
95 890 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
15 717 000 rub.

Expenses for 2020:
15 340 000 rub.

Expenses for 2019:
236 898 000 rub.

Expenses for 2018:
158 061 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
301 537 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
301 537.19 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 503 544 rub.

Personal income tax:
penalty: 5 278.73 rub.

Personal income tax:
fine: 40 114.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 316 712.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 789.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 92 709.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 530.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 694 073.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 26 920.96 rub.

Income tax:
penalty: 150.69 rub.

Value added tax:
debt: 17 322 177 rub.

Value added tax:
penalty: 14 647.44 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 900 rub.

Transport tax:
debt: 743 632 rub.

Transport tax:
penalty: 62 827.22 rub.

Corporate property tax:
debt: 2 148 215 rub.

Corporate property tax:
penalty: 34 325.58 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.