Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "DELTA"
Limited Liability Company "Delta"

Legal address
199155, Sankt-Peterburg, ul. ZHeleznovodskaya, D.20, Lit. A, Pom. 12 N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-22)

INN and KPP (TIN and RRC)
7801404760, 780101001

OGRN (Primary State Register Number)
1067847945967

Authorized capital
10 000 rub.

Registration date
12.04.2006

Age of organization
19 years 5 months 3 days

City
Sankt-Peterburg

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.06.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-23
GRN: 2227801968656

Head of Organization

Liquidator
Samonov Ruslan Valerevich
from 01.04.2020
INN 780727904200

Founders (1)

Ganaev Aleksandr Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 780163093227

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

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  • Additional types of activity (12):
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001039646
Registration date: 2006-04-12

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782702301478301
Registration date: 2006-04-13

Entries in the EGRUL (33)

23.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801972100)
23.06.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227801968656)
09.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227800658810)
23.08.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217802979975)
09.06.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217801847932)
22.07.2020 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: 2207803531241)
01.04.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207801846987)
25.03.2020 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: 2207801735348)
30.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800537723)
25.12.2019 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: 8197848859123)
19.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848722987)
05.12.2019 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: 8197848353244)
27.09.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 7197848037204)
26.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848017272)
23.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847919601)
23.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847919590)
26.04.2019 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: 9197847558196)
02.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2177847893507)
28.09.2016 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: 2167848170774)
06.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6167847039893)
15.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 9157848264180)
15.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 9157848264092)
21.08.2015 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: 7157848779246)
24.06.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6157848970196)
19.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 6157848391750)
17.03.2014 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2147847997350)
27.02.2014 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: 2147847800318)
26.02.2013 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: 2137847611570)
18.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847994435)
08.12.2009 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: 2099847310540)
26.04.2006 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: 2069847478215)
12.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847946021)
12.04.2006 Creation of a legal entity (GRN: 1067847945967)

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:
0

Number of employees in 2019:
1

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:
412 051 000 rub.

Revenues for 2018:
15 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
412 018 000 rub.

Expenses for 2018:
14 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 42 000 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.