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

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  • Additional types of activity (4):
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    82.99Activities 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...