Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "DELTA"
Limited Liability Company "Torgovaya Kompaniya "Delta"
Legal address
109004, g.Moskva, Per Teterinskii, d. 16, Pomesch. 4/1
INN and KPP (TIN and RRC)
7709467126, 770901001
OGRN (Primary State Register Number)
1157746812090
Authorized capital
10 000 rub.
Registration date
03.09.2015
Age of organization
10 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2026
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2026-01-30
GRN: 2267700642845
Liquidator
Divitaeva Olesya Anatolevna
from 20.03.2025
INN 290106293409
Divitaeva Olesya Anatolevna
Share size: 10 000 rub. (100%)
INN 290106293409
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 18.12 | Other types of printing activities |
| 30.11 | Construction of ships, vessels and floating structures |
| 30.20 | Production of railway locomotives and rolling stock |
| 30.20.1 | Production of railway locomotives |
| 30.20.3 | Production of other rolling stock |
| 30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
| 33.15 | Repair and maintenance of ships and boats |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.49.4 | Wholesale of other consumer goods |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 61.10 | Activities in the field of communication based on wired technologies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 69.10 | Legal activities |
| 71.11 | Activities in the field of architecture |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1090225937
Registration date: 2015-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1090225937
Registration date: 2015-09-04
| 30.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267700642878) |
| 30.01.2026 | Liquidation of a legal entity (GRN: 2267700642845) |
| 23.09.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257721776013) |
| 20.03.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257714856881) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713027152) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711389736) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711389725) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711896640) |
| 28.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710748052) |
| 07.10.2024 | 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: 2247710022240) |
| 16.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701110636) |
| 27.01.2021 | 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: 2217700517890) |
| 22.03.2018 | 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: 2187747914660) |
| 07.09.2015 | 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: 7157747551086) |
| 04.09.2015 | 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: 7157747541923) |
| 03.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747480411) |
| 03.09.2015 | Creation of a legal entity (GRN: 1157746812090) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
173 105 000 rub.
Revenues for 2023:
292 000 rub.
Revenues for 2022:
—
Revenues for 2021:
2 043 000 rub.
Revenues for 2020:
197 000 rub.
Revenues for 2019:
7 639 000 rub.
Revenues for 2018:
28 108 000 rub.
Expenses for 2024:
185 670 000 rub.
Expenses for 2023:
892 000 rub.
Expenses for 2022:
463 000 rub.
Expenses for 2021:
1 853 000 rub.
Expenses for 2020:
3 796 000 rub.
Expenses for 2019:
6 960 000 rub.
Expenses for 2018:
34 838 000 rub.
Land tax:
1 694 rub.
Corporate property tax:
48 696 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 562.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 479.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 637.15 rub.
Income tax:
28 069.99 rub.
Value added tax:
71 970.87 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...