LLC "DELTA KEPITAL"
Status
liquidated
Authorized capital
1 350 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DELTA KEPITAL"
Limited Liability Company "Delta Kepital"
Legal address
125047, g.Moskva, ul. 4-YA Tverskaya-YAmskaya, D.8/9, K.1
INN and KPP (TIN and RRC)
7710430522, 771001001
OGRN (Primary State Register Number)
1027700085313
Authorized capital
1 350 000 rub.
Registration date
20.06.2002
Age of organization
23 years 11 months 14 days
City
Moskva
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.09.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-09-27
GRN: 2247709786982
Head of Organization
Liquidator
SHmyglya Andrei Viktorovich
from 18.12.2023
INN 614109151390
Founders (2)
Tavasieva Aminat Ibragimovna
Share size: 675 000 rub.
INN 772508676438
SHmyglya Andrei Viktorovich
Share size: 675 000 rub.
INN 614109151390
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
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: 087101059106
Registration date: 2002-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773114807877381
Registration date: 2017-12-05
Entries in the EGRUL (20)
| 27.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709787060) |
| 27.09.2024 | Liquidation of a legal entity (GRN: 2247709786982) |
| 10.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247703658585) |
| 18.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237712490563) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711091023) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711091012) |
| 07.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709505703) |
| 12.04.2022 | 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: 2227703223230) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709347371) |
| 03.10.2018 | 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: 2187749985091) |
| 29.01.2018 | 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: 6187746618097) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749612694) |
| 04.10.2016 | 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: 7167749373136) |
| 12.09.2016 | 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: 8167748986595) |
| 07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748975592) |
| 07.12.2009 | 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: 7097748975570) |
| 10.08.2006 | 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: 2067755737784) |
| 27.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.09.2002 | 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: 2027710010140) |
| 01.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700085313) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
433 000 rub.
Revenues for 2022:
2 482 000 rub.
Revenues for 2021:
6 631 000 rub.
Revenues for 2020:
8 024 000 rub.
Revenues for 2019:
11 602 000 rub.
Revenues for 2018:
11 305 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
1 472 000 rub.
Expenses for 2022:
1 669 000 rub.
Expenses for 2021:
1 362 000 rub.
Expenses for 2020:
1 443 000 rub.
Expenses for 2019:
1 621 000 rub.
Expenses for 2018:
1 547 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
29 812 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
29 812.30 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.