Status
Authorized capital
Revenues
Employees in 2020
LLC "DELMAS"
Limited Liability Company "Delmas"
Legal address
347922, Rostovskaya oblast, g. Taganrog, ul. SHmidta, d. 5, kv. 8
INN and KPP (TIN and RRC)
6154079481, 615401001
OGRN (Primary State Register Number)
1026102595837
Authorized capital
16 000 rub.
Registration date
25.10.2001
Age of organization
23 years 11 months 3 days
City
Taganrog
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2236100362892
Director
Faikin Boris Evgenevich
from 16.11.2016
INN 615426886206
Dovlatyan Artur Zavenovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-27)
Share size: 3 333.33 rub. (20.83%)
INN 615421809007
Kononenko Elena Andreevna
Share size: 3 333.33 rub. (20.83%)
INN 615421808902
Faikina Marina Borisovna
Share size: 9 333.34 rub. (58.34%)
INN 615400550508
47.1 | Retail trade in non-specialized stores
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.9 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.22.2 | Retail sale of meat and poultry products in specialty stores |
47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.1 | Retail sale of bread and bakery products in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.24.21 | Retail sale of flour confectionery products in specialized stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.2 | Retail sale of edible oils and fats in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.31 | Retail sale of flour and pasta in specialty stores |
47.29.32 | Retail sale of cereals in specialty stores |
47.29.33 | Retail sale of sugar in specialty stores |
47.29.34 | Retail sale of salt in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.5 | Retail sale of other household goods in specialized stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052011521
Registration date: 2001-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611900595861191
Registration date: 2001-11-13
27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100363992) |
27.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236100362892) |
18.01.2023 | 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: 2236100027931) |
27.06.2022 | 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: 2226100578746) |
20.06.2018 | 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: 2186196714450) |
16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196678895) |
10.10.2016 | 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: 6166196391454) |
01.09.2016 | 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: 2166196982235) |
16.04.2014 | 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: 2146154017139) |
26.12.2009 | 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: 2096154118322) |
09.12.2009 | 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: 2096154081450) |
26.03.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096154022446) |
06.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096154009554) |
06.02.2009 | 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: 2096154009500) |
13.01.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2096154004824) |
28.02.2007 | 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: 2076154017861) |
28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066154015827) |
30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026102595837) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
258 000 rub.
Revenues for 2019:
258 000 rub.
Revenues for 2018:
3 207 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
257 000 rub.
Expenses for 2019:
257 000 rub.
Expenses for 2018:
3 193 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Value added tax:
fine: 2 795 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 9 983 rub.
Personal income tax:
debt: 340.54 rub.
Personal income tax:
fine: 299 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.