Status
Authorized capital
Revenues
Employees in 2021
LLC "DELTA"
Limited Liability Company "Delta"
Legal address
623550, Sverdlovskaya oblast, R-N Pyshminskii, ul. Kuibysheva, D.144
INN and KPP (TIN and RRC)
6613009860, 663301001
OGRN (Primary State Register Number)
1106613000328
Authorized capital
10 000 000 rub.
Registration date
26.11.2010
Age of organization
14 years 10 months 16 days
City
Pyshminskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
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: 2022-05-24
GRN: 2226600548370
Bankruptcy Trustee
YAblonskii Aleksei Mihailovich
from 09.02.2020
INN 665897624690
Hvostov Aleksei YAkovlevich
Share size: 5 000 000 rub. (50%)
INN 664900175781
Karvel Aleksei YUrevich
Share size: 5 000 000 rub. (50%)
INN 664900180037
46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sverdlovskoi oblasti
Federal Tax Service code: 6633
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075051
Pension Fund registration number: 075051070753
Registration date: 2010-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6602
Social Insurance Fund registration number: 660232368266021
Registration date: 2010-11-26
24.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226600548447) |
24.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226600548370) |
29.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2226600332110) |
17.09.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216601076327) |
07.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216600717210) |
09.02.2020 | 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: 2206600133562) |
04.09.2019 | 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: 6196658303870) |
29.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2196658460194) |
21.11.2018 | 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: 7186658079656) |
09.07.2018 | 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: 6186658310492) |
18.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2186658427580) |
28.09.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176658637699) |
28.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658631583) |
22.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658589530) |
22.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658589453) |
17.11.2016 | 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: 7169658853533) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6156658031690) |
21.09.2015 | 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: 2156633047272) |
14.04.2015 | 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: 2156633035788) |
13.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136633013504) |
25.10.2012 | 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: 2126633052115) |
07.12.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2106613009666) |
07.12.2010 | 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: 2106613009600) |
26.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106613009281) |
26.11.2010 | Creation of a legal entity (GRN: 1106613000328) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: total salary 604 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 210 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 613 000 rub.
Expenses for 2019:
189 794 000 rub.
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 1 162 469 rub.
Personal income tax:
penalty: 123 625.46 rub.
Personal income tax:
fine: 382 413.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 188 610.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 30 964.77 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Value added tax:
debt: 4 922 829.27 rub.
Value added tax:
penalty: 187 906.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 47 247.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 126.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 398 740.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 107 828.21 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.