General information

LLC TD "DELTA KUBANI+"
Limited Liability Company Torgovyi Dom "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) (2021-06-29)

INN and KPP (TIN and RRC)
2336024401, 233601001

OGRN (Primary State Register Number)
1152370000859

Authorized capital
20 000 rub.

Registration date
02.07.2015

Age of organization
10 years 3 months 1 day

City
Krasnoarmeiskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.05.2022
(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: 2022-05-13
GRN: 2222300601433

Head of Organization

General director
Kobic Olga Valentinovna
from 28.08.2018
INN 233602888337

Founders (2)

Kobic Olga Valentinovna
Share size: 10 000 rub. (50%)
INN 233602888337

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

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 (15):

  11.07.1	Production of packaged drinking waters, including mineral waters
  22.22	Production of plastic products for packaging goods
  38.32.53	Processing of waste and scrap plastics
  41.20	Construction of residential and non-residential buildings
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.44.1	Wholesale of ceramics and glass products
  46.90	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
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  82.92	Product 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: 033038023090
Registration date: 2015-07-07

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: 230732915423071
Registration date: 2015-07-06

Entries in the EGRUL (13)

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:
0

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

(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:
fine: 733.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Value added tax:
debt: 4 856 rub.

Value added tax:
penalty: 699.59 rub.

Value added tax:
fine: 451.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 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.

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