Status

active

Authorized capital

— rub.

Revenues

21 836 000 rub.

Employees in 2024

5

General information

LLC "DELTA I KO"
Limited Liability Company "Delta I Ko"

Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, d. 46

INN and KPP (TIN and RRC)
7203113394, 720301001

OGRN (Primary State Register Number)
1037200571429

Authorized capital

Registration date
27.02.2001

Age of organization
24 years 8 months 6 days

City
Tyumen

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.05.2025

Organization status

Current status:
active

Head of Organization

Director
Raksha Igor Rafaelevich
from 22.03.2019
INN 720308758800

Founders (1)

Raksha Igor Rafaelevich
Share size: 10 000 rub. (100%)
INN 720308758800

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (35):
    25.61Metal processing and coating of metals
    32.12.1Production of technical products made of precious metals
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    41.20Construction of residential and non-residential buildings
    46.48.1Wholesale of watches
    46.48.2Wholesale jewelry trade
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.21Retail sale of silver jewelry in specialty stores
    47.77.22Retail sale of gold jewelry in specialty stores
    47.77.29Retail sale of jewelry made of other precious metals in specialized stores
    47.78Other retail trade in specialized stores
    47.78.2Retail sale of glasses, including the assembly and repair of glasses in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79Retail sale of used goods in stores
    55.10Activities of hotels and other places for temporary residence
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.21Lease and management of own or leased commercial real estate
    68.20.29Lease and management of own or leased other non-residential real estate
    77.29Rental and rental of other personal and household items
    77.32Rental and leasing of construction machinery and equipment
    82.30Organization of conferences and exhibitions
    95.25Repair of watches and jewelry
    96.09.1Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
    scrap of such products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

13.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257200841313)
27.03.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257200776721)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200651728)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200651717)
15.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200247358)
20.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200095921)
07.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200254850)
10.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200120969)
11.01.2023 Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237200005689)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200638872)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200424416)
11.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200424405)
22.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200056543)
27.12.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217200394002)
22.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232164237)
11.10.2018 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: 2187232562570)
12.04.2018 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: 2187232233758)
10.04.2018 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: 2187232194609)
20.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232343003)
19.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232078607)
19.02.2014 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: 2147232078596)
25.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232299708)
12.03.2012 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: 2127232110850)
06.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232540489)
24.11.2011 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: 2117232521943)
18.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097232648930)
16.06.2008 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: 2087232384567)
24.07.2007 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: 2077203422350)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203101051)
11.07.2005 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: 2057200717572)
08.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200717550)
29.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037200571429)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
8

Number of employees in 2022:
17

Number of employees in 2021:
18

Number of employees in 2020:
16

Number of employees in 2019:
20

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
21 836 000 rub.

Revenues for 2023:
26 645 000 rub.

Revenues for 2022:
54 787 000 rub.

Revenues for 2021:
68 053 000 rub.

Revenues for 2020:
74 114 000 rub.

Revenues for 2019:
73 949 000 rub.

Revenues for 2018:
83 075 000 rub.

 

Expenses for 2024:
26 144 000 rub.

Expenses for 2023:
30 077 000 rub.

Expenses for 2022:
50 734 000 rub.

Expenses for 2021:
63 258 000 rub.

Expenses for 2020:
69 156 000 rub.

Expenses for 2019:
65 789 000 rub.

Expenses for 2018:
73 104 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 110 361 rub.

Contributions amount:
650 243 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
633 041.09 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 086.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 115.27 rub.

The tax levied in connection with the application of the simplified taxation system:
132 086 rub.

Value added tax:
2 978 275.24 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.