LLC " DELTA-OIL"
Status
liquidated
Authorized capital
23 930 rub.
Revenues
—
Employees in 2023
0
General information
LLC " DELTA-OIL"
Limited Liability Company "Delta-Oil"
Legal address
352332, Krasnodarskii Krai, G Ust-Labinsk, R-N Ust-Labinskii, ul Zapolotnyanaya, d. 5A
INN and KPP (TIN and RRC)
2356041814, 235601001
OGRN (Primary State Register Number)
1032331322055
Authorized capital
23 930 rub.
Registration date
23.01.2003
Age of organization
22 years 8 months 0 days
City
Ust-Labinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-03-15
GRN: 2242300275182
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEAL"
OGRN: 1162373051422
INN: 2373011552
Date: 2018-01-22
GRN: 2182375092249
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
OGRN: 1022304974229
INN: 2356039082
Date: 2024-03-15
GRN: 2242300275182
Head of Organization
Director
Ilin Sergei Nikolaevich
from 24.06.2019
INN 772919612504
Founders (1)
Ilin Sergei Nikolaevich
Share size: 23 930 rub. (100%)
INN 772919612504
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 (3):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 49.41.1 Transportation of goods by specialized vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033060
Pension Fund registration number: 033060011610
Registration date: 2003-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447197723141
Registration date: 2003-02-07
Entries in the EGRUL (31)
| 15.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300275215) |
| 15.03.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2242300275182) |
| 01.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300001018) |
| 01.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300001007) |
| 07.11.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2232301484127) |
| 13.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301100436) |
| 29.06.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232300815756) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202307014050) |
| 24.06.2019 | 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: 6192375261919) |
| 05.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375127433) |
| 19.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6182375688467) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375187857) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375979564) |
| 07.04.2018 | 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: 2182375546197) |
| 05.04.2018 | 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: 2182375511635) |
| 22.01.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2182375092249) |
| 16.08.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7172375071609) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373145735) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162373063048) |
| 15.04.2010 | 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: 2102356033701) |
| 15.02.2010 | 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: 2102356008687) |
| 18.11.2009 | 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: 2092356015343) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092356015332) |
| 20.10.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2092356012450) |
| 19.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092356012440) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356041514) |
| 05.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042331325661) |
| 22.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.01.2004 | 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: 2042331322295) |
| 09.01.2004 | 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: 2042331322075) |
| 23.01.2003 | Creation of a legal entity (GRN: 1032331322055) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
57 245 000 rub.
Revenues for 2022:
32 063 000 rub.
Revenues for 2021:
12 087 000 rub.
Revenues for 2020:
11 422 000 rub.
Revenues for 2019:
21 424 000 rub.
Revenues for 2018:
115 891 000 rub.
Expenses for 2024:
—
Expenses for 2023:
54 424 000 rub.
Expenses for 2022:
30 333 000 rub.
Expenses for 2021:
11 095 000 rub.
Expenses for 2020:
10 915 000 rub.
Expenses for 2019:
20 651 000 rub.
Expenses for 2018:
114 646 000 rub.
Information about taxes and fees for 2023
Tax amount:1 760 297 rub.
Contributions amount:
59 139 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
58 140.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
362.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
636.76 rub.
Income tax:
835 581 rub.
Value added tax:
924 716 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.