LLC "TK DELTAFISH"
Status
have a problem
Authorized capital
25 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TK DELTAFISH"
Limited Liability Company "Torgovaya Kompaniya Deltafish"
Legal address
119331, g.Moskva, Pr-Kt Vernadskogo, d. 29, E 5 Kom 20 Of A2YU
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-26)
INN and KPP (TIN and RRC)
7736325000, 773601001
OGRN (Primary State Register Number)
1197746640376
Authorized capital
25 000 rub.
Registration date
30.10.2019
Age of organization
5 years 10 months 30 days
City
Moskva
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-06
GRN: 2257720121900
Head of Organization
Director
Kuttybaev Aibek
from 15.06.2023
INN 771693257927
Founders (2)
Kuttybaev Aibek
Share size: 5 000 rub. (20%)
INN 771693257927
Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (15):
46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores
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 № 36 po g.Moskve
Federal Tax Service code: 7736
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: 1018976447
Registration date: 2019-10-31
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: 1018976447
Registration date: 2019-11-01
Entries in the EGRUL (13)
| 06.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257720121900) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702517170) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702517169) |
| 24.07.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247707151140) |
| 15.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247704700307) |
| 26.10.2023 | 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: 2237710336400) |
| 29.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705729314) |
| 15.06.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704891290) |
| 01.06.2023 | 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: 2237704590715) |
| 06.11.2019 | 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: 8197748605079) |
| 01.11.2019 | 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: 8197748513108) |
| 30.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748395529) |
| 30.10.2019 | Creation of a legal entity (GRN: 1197746640376) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
124 045 000 rub.
Revenues for 2021:
88 131 000 rub.
Revenues for 2020:
58 923 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
120 728 000 rub.
Expenses for 2021:
87 235 000 rub.
Expenses for 2020:
58 138 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:194 284 rub.
Contributions amount:
23 241 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 828.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
810.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 602.99 rub.
Income tax:
156 081 rub.
Value added tax:
38 203 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...