LLC "TORGOVAYA FIRMA "DELTA"
Status
active
Authorized capital
10 000 rub.
Revenues
83 000 rub.
Employees in 2024
1
General information
LLC "TORGOVAYA FIRMA "DELTA"
Limited Liability Company "Torgovaya Firma "Delta"
Legal address
430030, Respublika Mordoviya, G Saransk, ul Gagarina, d. 11
INN and KPP (TIN and RRC)
1328161988, 132601001
OGRN (Primary State Register Number)
1021301120741
Authorized capital
10 000 rub.
Registration date
21.07.1997
Age of organization
28 years 8 months 12 days
City
Saransk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Potapova YUliya Vyacheslavovna
from 27.12.2023
INN 132812698000
Founders (2)
Matyushkin Pavel Nikolaevich
Share size: 5 000 rub.
INN 132703752507
Dokukina Nadezhda Alekseevna
Share size: 5 000 rub.
INN 132610450863
Types of activities (OKVED / RCEA)
- Main type of activity:
43.11 Dismantling and demolition of buildings
find companies with this code... - Additional types of activity (1):
43.12.3 Production of earthworks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1103342091
Registration date: 2014-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1103342091
Registration date: 2000-08-10
Entries in the EGRUL (22)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300190469) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300190458) |
| 27.12.2023 | 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: 2231300190262) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300124548) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300404312) |
| 25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300094421) |
| 02.04.2020 | 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: 2201300035693) |
| 18.03.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2201300029324) |
| 23.09.2019 | 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: 2191326145723) |
| 24.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326194631) |
| 04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171326178109) |
| 02.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2161326419593) |
| 01.04.2014 | 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: 2141326011462) |
| 26.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141326009570) |
| 24.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141328005586) |
| 30.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101328025632) |
| 16.11.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101328024367) |
| 14.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101328009297) |
| 23.04.2007 | 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: 2071328023260) |
| 21.09.2005 | 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: 2051328043853) |
| 11.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051328006475) |
| 24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021301120741) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
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:
83 000 rub.
Revenues for 2023:
90 000 rub.
Revenues for 2022:
105 000 rub.
Revenues for 2021:
23 000 rub.
Revenues for 2020:
45 000 rub.
Revenues for 2019:
90 000 rub.
Revenues for 2018:
90 000 rub.
Expenses for 2024:
76 000 rub.
Expenses for 2023:
85 000 rub.
Expenses for 2022:
100 000 rub.
Expenses for 2021:
23 000 rub.
Expenses for 2020:
37 000 rub.
Expenses for 2019:
131 000 rub.
Expenses for 2018:
113 000 rub.
Information about taxes and fees for 2023
Tax amount:4 378 rub.
Contributions amount:
0 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
11.40 rub.
The tax levied in connection with the application of the simplified taxation system:
4 367.49 rub.
Information about arrears and debts in 2020
Personal income tax:
fine: 150 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 306.46 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 714.36 rub.
Income tax:
penalty: 190.16 rub.
Income tax:
fine: 83 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
No active or completed enforcement proceedings were found.