ZAO "DELTA KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
8
General information
ZAO "DELTA KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Delta Kapital"
Legal address
125047, g.Moskva, ul. 2-YA Brestskaya, d. 8, Et 15 Kab 28
INN and KPP (TIN and RRC)
7710948000, 771001001
OGRN (Primary State Register Number)
1137746876310
Authorized capital
10 000 rub.
Registration date
24.09.2013
Age of organization
12 years 0 months 20 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
05.10.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-10-05
GRN: 2237709277452
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TM-SERVIS"
OGRN: 1117746470368
INN: 7710891428
Date: 2023-10-05
GRN: 2237709277452
Head of Organization
General director
Krivosheev Sergei Nikolaevich
from 31.07.2017
INN 773110248518
Founders (1)
Krivosheev Sergei Nikolaevich
Share size: 10 000 rub.
INN 773110248518
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.2 Management activities of holding companies
find companies with this code... - Additional types of activity (8):
46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.11 Financial market management 70.10.1 Financial and industrial group management activities 70.22 Consulting on business and management issues 73.20.1 Market research 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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101127715
Registration date: 2013-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106308977211
Registration date: 2013-09-25
Entries in the EGRUL (21)
| 05.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709277485) |
| 05.10.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237709277452) |
| 10.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703984186) |
| 16.08.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227707605486) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709933100) |
| 23.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747559814) |
| 18.06.2019 | 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: 7197747888243) |
| 31.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747522010) |
| 08.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6177747119621) |
| 16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747143000) |
| 04.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748053577) |
| 27.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 9167746847105) |
| 19.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746481993) |
| 10.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747701577) |
| 06.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747738685) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747115280) |
| 20.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746502699) |
| 26.09.2013 | 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: 8137747241030) |
| 26.09.2013 | 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: 8137747236839) |
| 24.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747192740) |
| 24.09.2013 | Creation of a legal entity (GRN: 1137746876310) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
8
Number of employees in 2021:
9
Number of employees in 2020:
11
Number of employees in 2019:
9
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:
51 364 000 rub.
Revenues for 2021:
20 341 000 rub.
Revenues for 2020:
36 969 000 rub.
Revenues for 2019:
102 447 000 rub.
Revenues for 2018:
43 861 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
52 040 000 rub.
Expenses for 2021:
19 573 000 rub.
Expenses for 2020:
45 133 000 rub.
Expenses for 2019:
67 363 000 rub.
Expenses for 2018:
40 998 000 rub.
Information about taxes and fees for 2023
Tax amount:32 707 rub.
Contributions amount:
252 926 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
252 926.52 rub.
The tax levied in connection with the application of the simplified taxation system:
32 707 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.