Status
Authorized capital
Revenues
Employees in 2021
LLC "GK DELTA"
Limited Liability Company "Gruppa Kompanii Delta"
Legal address
109012, g.Moskva, ul. Ilinka, d. 4, Etazh 4
INN and KPP (TIN and RRC)
7743770115, 771001001
OGRN (Primary State Register Number)
1107746098316
Authorized capital
20 000 rub.
Registration date
16.02.2010
Age of organization
16 years 1 month 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-04-28
GRN: 2237703693566
Bankruptcy Trustee
Lapin Anton Olegovich
from 07.12.2023
INN 370205114072
Gusachenko Andrei Nikolaevich
Share size: 20 000 rub. (100%)
INN 772864865398
| 43.29 | Production of other construction and installation works
find companies with this code... |
| 35.30.5 | Ensuring the operability of heating networks |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.20 | Railway transport activities: freight transportation |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 62.02 | Consulting and work in the field of computer technology |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.2 | Management activities of holding companies |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1096710445
Registration date: 2021-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1096710445
Registration date: 2010-02-17
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707942699) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707942688) |
| 07.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237712151610) |
| 28.04.2023 | Approval of the bankruptcy trustee (GRN: 2237703693577) |
| 28.04.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237703693566) |
| 21.12.2022 | 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: 2227714590464) |
| 20.11.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227712755741) |
| 24.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227705851965) |
| 24.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705510152) |
| 20.05.2021 | 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: 2217704071011) |
| 18.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703959801) |
| 18.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703959790) |
| 18.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703959768) |
| 30.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711511423) |
| 19.08.2020 | 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: 2207707730646) |
| 17.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707619447) |
| 17.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707619414) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707619029) |
| 25.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748334380) |
| 01.03.2018 | 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: 9187746523307) |
| 14.02.2018 | 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: 8187746826039) |
| 01.12.2017 | 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: 6177749334460) |
| 01.12.2017 | 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: 6177749324880) |
| 29.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749220588) |
| 29.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749220555) |
| 20.11.2017 | 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: 6177749212888) |
| 12.07.2017 | 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: 8177747523836) |
| 13.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749312679) |
| 30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749818714) |
| 07.09.2016 | 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: 8167748107222) |
| 25.01.2016 | 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: 2167746582530) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746251210) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746251209) |
| 14.01.2016 | 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: 2167746248316) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746221637) |
| 02.04.2015 | 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: 7157746221472) |
| 17.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746709290) |
| 21.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747690820) |
| 11.08.2014 | 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: 7147747354320) |
| 11.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747354308) |
| 22.11.2013 | 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: 2137748204086) |
| 29.08.2012 | 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: 6127747352628) |
| 09.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748035690) |
| 19.02.2010 | 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: 7107746410578) |
| 19.02.2010 | 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: 7107746395398) |
| 16.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746256391) |
| 16.02.2010 | Creation of a legal entity (GRN: 1107746098316) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
25
Number of employees in 2020:
30
Number of employees in 2019:
22
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
785 847 000 rub.
Revenues for 2020:
129 220 000 rub.
Revenues for 2019:
269 008 000 rub.
Revenues for 2018:
11 407 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
777 125 000 rub.
Expenses for 2020:
126 160 000 rub.
Expenses for 2019:
263 555 000 rub.
Expenses for 2018:
37 051 000 rub.
NON-TAX INCOME administered by tax authorities:
17 500 rub.
Transport tax:
38 250 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 948 completed enforcement proceedings. More...