Status
Authorized capital
Revenues
Employees in 2023
LLC "DLT-GRUPP"
Limited Liability Company "Dlt-Grupp"
Legal address
353922, Krasnodarskii Krai, g. Novorossiisk, ul. Geroev Desantnikov, d. 30B, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-23)
INN and KPP (TIN and RRC)
7453330225, 231501001
OGRN (Primary State Register Number)
1197456033906
Authorized capital
10 000 rub.
Registration date
07.08.2019
Age of organization
6 years 8 months 2 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-11
GRN: 2262300204890
General director
Antonec Artem Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-09)
from 06.09.2022
INN 745312311816
Antonec Artem Sergeevich
Share size: 1 000 rub. (10%)
INN 745312311816
Owned by the limited liability company itself
Share size: 9 000 rub. (90%)
INN —
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
| 49.20 | Railway transport activities: freight transportation |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.50 | Pipeline transport activities |
| 49.50.1 | Transportation of oil and petroleum products through pipelines |
| 49.50.21 | Transportation of gas through pipelines |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.10 | Purchase and sale of own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1052490230
Registration date: 2023-05-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1052490230
Registration date: 2023-05-05
| 11.03.2026 | 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: 2262300204890) |
| 23.05.2025 | 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: 2252302722329) |
| 19.02.2025 | 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: 2252302249549) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300027186) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300027175) |
| 30.10.2024 | 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: 2242301304925) |
| 09.04.2024 | 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: 2242300374160) |
| 03.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300353140) |
| 07.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301675945) |
| 27.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300784362) |
| 13.05.2023 | 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: 2232300634982) |
| 11.05.2023 | 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: 2232300624070) |
| 05.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300616183) |
| 05.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300616172) |
| 05.05.2023 | 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: 2232300616128) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401246521) |
| 06.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400650684) |
| 24.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400859751) |
| 01.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400755373) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400621547) |
| 26.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197456749253) |
| 12.08.2019 | 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: 2197456819118) |
| 12.08.2019 | 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: 2197456817589) |
| 07.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456811429) |
| 07.08.2019 | Creation of a legal entity (GRN: 1197456033906) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
53 596 000 rub.
Revenues for 2022:
205 924 000 rub.
Revenues for 2021:
166 082 000 rub.
Revenues for 2020:
52 657 000 rub.
Revenues for 2019:
84 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
52 859 000 rub.
Expenses for 2022:
203 526 000 rub.
Expenses for 2021:
165 312 000 rub.
Expenses for 2020:
52 438 000 rub.
Expenses for 2019:
83 000 rub.
Expenses for 2018:
—
Value added tax:
3 451.17 rub.
(no information)
micro enterprise from 10.05.2024
not on the registry
no information
No inspections found.
Found 13 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...