Status

liquidated

Authorized capital

120 000 rub.

Revenues

Employees in 2020

1

General information

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)

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: 2022-06-21
GRN: 2222300853784

Head of Organization

Bankruptcy Trustee
Kalmykov Maksim Gennadevich
from 14.12.2017
INN 575300816277

Founders (2)

Kobic Valerii Anatolevich
Share size: 60 000 rub. (50%)
INN 233602888016

Kobic Olga Valentinovna
Share size: 60 000 rub. (50%)
INN 233602888337

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters.

    find companies with this code...
  • Additional types of activity (18):
    22.22Production of plastic products for packaging goods
    38.32.53Processing of waste and scrap plastics
    41.2Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.44.1Wholesale of ceramics and glass products
    46.9Non-specialized wholesale trade
    47.25.2Retail sale of soft drinks in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    82.92Product packaging activities

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:
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

Entries in the EGRUL (40)

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)

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:
1

Number of employees in 2019:
0

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:
4 516 000 rub.

Expenses for 2019:
5 072 000 rub.

Expenses for 2018:
4 961 000 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

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.

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.