Status
Authorized capital
Revenues
Employees in 2020
LLC "DELTA KUBANI"
Limited Liability Company "Delta Kubani"
Legal address
353800, Krasnodarskii krai, R-N Krasnoarmeiskii, ul. Narodnaya, D.8, K.3, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-28)
INN and KPP (TIN and RRC)
2339020490, 233601001
OGRN (Primary State Register Number)
1112339000586
Authorized capital
120 000 rub.
Registration date
15.06.2011
Age of organization
14 years 3 months 15 days
City
Krasnoarmeiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.06.2022
(current status at the beginning of the year, without changes made)
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: 2022-06-21
GRN: 2222300853784
Bankruptcy Trustee
Kalmykov Maksim Gennadevich
from 14.12.2017
INN 575300816277
Kobic Valerii Anatolevich
Share size: 60 000 rub. (50%)
INN 233602888016
Kobic Olga Valentinovna
Share size: 60 000 rub. (50%)
INN 233602888337
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters.
find companies with this code... |
22.22 | Production of plastic products for packaging goods |
38.32.53 | Processing of waste and scrap plastics |
41.2 | Construction of residential and non-residential buildings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.21.11 | Wholesale grain trade |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.44.1 | Wholesale of ceramics and glass products |
46.9 | Non-specialized wholesale trade |
47.25.2 | Retail sale of soft drinks in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
82.92 | Product packaging activities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Krasnoarmeiskom raione Krasnodarskogo kraya
Pension Fund code: 033038
Pension Fund registration number: 033038020436
Registration date: 2012-05-28
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 232066274923071
Registration date: 2012-06-29
21.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300853839) |
21.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222300853784) |
28.09.2021 | 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: 2212301135561) |
28.08.2018 | 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: 6182375585749) |
14.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7172375859770) |
30.11.2016 | 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: 8162375951499) |
26.11.2016 | 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: 8162375743401) |
14.03.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2162370070443) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162370055626) |
10.11.2015 | 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: 2152370051755) |
09.11.2015 | 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: 2152370051580) |
09.11.2015 | 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: 2152370051579) |
07.08.2014 | 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: 2142370015412) |
07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142370005501) |
07.04.2014 | 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: 2142370005490) |
02.04.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2142370005259) |
24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142370004390) |
13.03.2014 | 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: 2142370003720) |
22.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132370019373) |
20.07.2013 | 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: 2132370018933) |
20.07.2013 | 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: 2132370018922) |
18.07.2013 | 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: 2132370018757) |
18.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132370018746) |
09.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132370000035) |
07.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122370026942) |
06.08.2012 | 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: 2122370016910) |
23.07.2012 | 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: 2122370015865) |
12.07.2012 | 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: 2122370014743) |
26.06.2012 | 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: 2122370013214) |
26.06.2012 | 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: 2122370013203) |
24.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122370011245) |
21.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122339004632) |
21.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122339004621) |
21.05.2012 | 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: 2122339004610) |
04.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122339003940) |
04.05.2012 | 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: 2122339003939) |
08.08.2011 | 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: 2112339009528) |
04.07.2011 | 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: 2112339008087) |
15.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112339007482) |
15.06.2011 | Creation of a legal entity (GRN: 1112339000586) |
Phones:
—
E-mails:
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Web-sites:
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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:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
4 516 000 rub.
Expenses for 2019:
5 072 000 rub.
Expenses for 2018:
4 961 000 rub.
(no details)
Personal income tax:
debt: 33 106 rub.
Personal income tax:
penalty: 11 703.96 rub.
Personal income tax:
fine: 15 776.40 rub.
Value added tax:
debt: 2 365 rub.
Value added tax:
penalty: 35 498.15 rub.
Water tax:
debt: 2 049 rub.
Water tax:
penalty: 584.94 rub.
Water tax:
fine: 9 000 rub.
Corporate property tax:
debt: 733 258.40 rub.
Corporate property tax:
penalty: 141 007.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 480.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 104.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 51 882.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 990.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 391.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 196.65 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.