Status

active

Authorized capital

1 000 000 rub.

Revenues

48 124 000 rub.

Employees in 2023

0

General information

LLC "DELTA INVEST"
Limited Liability Company "Delta Invest"

Legal address
117246, g.Moskva, Pr-D Nauchnyi, d. 19, Kom. 136

INN and KPP (TIN and RRC)
7728484470, 772801001

OGRN (Primary State Register Number)
1197746530926

Authorized capital
1 000 000 rub.

Registration date
28.08.2019

Age of organization
6 years 0 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

General director
Filatov Vasilii Konstantinovich
from 28.08.2019
INN 615404799599

Founders (2)

Arbuzova Alena Vladislavovna
Share size: 950 000 rub. (95%)
INN 772034756177

Filatov Vasilii Konstantinovich
Share size: 50 000 rub. (5%)
INN 615404799599

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43 Wholesale of household electrical goods

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  • Additional types of activity (26):
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.51Wholesale of computers, computer peripherals and software
    46.51.1Wholesale of computers and peripherals
    46.51.2Wholesale of software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.52.3Wholesale of audio and video magnetic tapes and floppies, magnetic and optical discs, compact discs (CDs), digital video discs (DVDs) and other
    technical media without recordings
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    47.41Retail sale of computers, peripherals and software in specialized stores
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    62.01Computer software development
    62.02.9Consulting activities in the field of computer technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.92.2Activities related to the provision of loans to industry
    73.11Activities of advertising agencies
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.21Repair of electronic household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

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 (10)

30.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257705883620)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713598570)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713598560)
22.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237708855261)
22.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237708855250)
14.08.2020 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: 2207707620745)
02.09.2019 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: 6197748134820)
30.08.2019 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: 6197748081778)
28.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748944270)
28.08.2019 Creation of a legal entity (GRN: 1197746530926)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 32 125 rub.

In 2019: 8 083 rub.

Financial indicators

Revenues for 2023:
48 124 000 rub.

Revenues for 2022:
74 398 000 rub.

Revenues for 2021:
158 302 000 rub.

Revenues for 2020:
394 469 000 rub.

Revenues for 2019:
16 864 000 rub.

Revenues for 2018:

 

Expenses for 2023:
43 870 000 rub.

Expenses for 2022:
61 141 000 rub.

Expenses for 2021:
127 358 000 rub.

Expenses for 2020:
352 219 000 rub.

Expenses for 2019:
12 553 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
7 488 447 rub.

Contributions amount:
19 145 rub.

Value added tax:
3 573 336 rub.

Income tax:
2 808 820 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 315 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 885 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 945 rub.

Transport tax:
1 106 291 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...