LLC "DELTA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DELTA"
Limited Liability Company "Delta"
Legal address
344055, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Sovhoznaya, D.2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-15)
INN and KPP (TIN and RRC)
6168057079, 616801001
OGRN (Primary State Register Number)
1116194007896
Authorized capital
10 000 rub.
Registration date
18.11.2011
Age of organization
14 years 4 months 9 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2026
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: 2026-01-20
GRN: 2266100016004
Head of Organization
Bankruptcy Trustee
Alekseev Pavel Pavlovich
from 17.02.2025
INN 616702667825
Founders (1)
Bespalov Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 616832341535
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (12):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver 52.10.2 Storage and warehousing of liquid or gaseous cargoes 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 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1064964248
Registration date: 2011-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1064964248
Registration date: 2011-12-01
Entries in the EGRUL (22)
| 20.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266100016015) |
| 20.01.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2266100016004) |
| 17.02.2025 | 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: 2256101347896) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100055770) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100055760) |
| 21.08.2024 | 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: 2246100499368) |
| 18.03.2024 | Approval of the bankruptcy trustee (GRN: 2246100169786) |
| 19.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100791343) |
| 15.11.2021 | 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: 2216101009628) |
| 25.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196196087789) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196076910) |
| 31.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176196790460) |
| 12.09.2016 | 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: 6166196158199) |
| 05.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196511105) |
| 22.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196162219) |
| 17.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146194029034) |
| 20.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146194024007) |
| 03.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126194059660) |
| 17.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126194055612) |
| 16.05.2012 | 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: 2126194029157) |
| 22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116194065250) |
| 18.11.2011 | Creation of a legal entity (GRN: 1116194007896) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
364 000 rub.
Expenses for 2020:
360 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:12 446 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
4 996.28 rub.
Transport tax:
7 450 rub.
Information about arrears and debts in 2020
Transport tax:
debt: 4 562.50 rub.
Transport tax:
penalty: 906.99 rub.
Transport tax:
fine: 1 493.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 13 805.99 rub.
Value added tax:
debt: 24 219 341 rub.
Value added tax:
penalty: 6 582 337.83 rub.
Value added tax:
fine: 943 264 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings. More...