LLC "DELTA"

Limited Liability Company "Delta"

Status

have a problem

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
13 years 10 months 10 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

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: 2019-01-25
GRN: 2196196087789

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

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  • Additional types of activity (12):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.29Other 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:
—
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 (20)

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)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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

No active or completed enforcement proceedings were found.

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