LLC "DELTA"
Status
active
Authorized capital
138 392 393.73 rub.
Revenues
—
Employees in 2024
0
General information
LLC "DELTA"
Limited Liability Company "Delta"
Legal address
117587, g.Moskva, Municipalnyi Okrug CHertanovo Severnoe, ul Dnepropetrovskaya, d. 2B, Et./Pom./Kom. 1/I/1
INN and KPP (TIN and RRC)
7704806424, 772601001
OGRN (Primary State Register Number)
1127746320580
Authorized capital
138 392 393.73 rub.
Registration date
24.04.2012
Age of organization
13 years 5 months 22 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
active
Head of Organization
General director
Boichenko Oleg Anatolevich
from 19.05.2023
INN 773401383631
Founders (2)
Boichenko Oleg Anatolevich
Share size: 19 440 599.65 rub. (14.05%)
INN 773401383631
Rubiner Igor Semenovich
Share size: 118 951 794.08 rub. (85.95%)
INN 780523803066
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (4):
68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 69 Activities in the field of law and accounting 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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 (31)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712015801) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712015790) |
| 12.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702607690) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704285828) |
| 14.02.2022 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2227701265394) |
| 14.02.2022 | 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: 2227701300550) |
| 23.08.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217707422766) |
| 30.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706742460) |
| 24.03.2021 | 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: 2217702296975) |
| 19.03.2021 | 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: 2217702100647) |
| 05.02.2021 | 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: 2217700829069) |
| 01.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700654950) |
| 01.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700654940) |
| 01.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700654422) |
| 22.09.2020 | 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: 2207709656636) |
| 19.02.2020 | 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: 2207701470216) |
| 12.11.2019 | 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: 8197748800648) |
| 16.08.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2197748571832) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746362354) |
| 03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749957371) |
| 11.04.2018 | 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: 7187747646959) |
| 27.12.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8167750053870) |
| 30.11.2016 | 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: 8167750224030) |
| 08.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167747657574) |
| 05.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746353230) |
| 06.12.2014 | 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: 6147748521134) |
| 21.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747791427) |
| 26.04.2012 | 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: 7127746888141) |
| 26.04.2012 | 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: 7127746881563) |
| 24.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746819215) |
| 24.04.2012 | Creation of a legal entity (GRN: 1127746320580) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
—
Revenues for 2022:
4 116 000 rub.
Revenues for 2021:
3 280 000 rub.
Revenues for 2020:
654 000 rub.
Revenues for 2019:
2 229 000 rub.
Revenues for 2018:
4 027 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 308 000 rub.
Expenses for 2021:
2 678 000 rub.
Expenses for 2020:
374 000 rub.
Expenses for 2019:
36 748 000 rub.
Expenses for 2018:
10 926 000 rub.
Information about taxes and fees for 2023
Tax amount:1 065 856 rub.
Contributions amount:
0 rub.
Land tax:
35 190 rub.
Corporate property tax:
898 935 rub.
The tax levied in connection with the application of the simplified taxation system:
131 731 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 1.28 rub.
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
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...