Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA"
Limited Liability Company "Delta"
Legal address
400086, Volgogradskaya Oblast, g. Volgograd, ul. Aliiskaya, d. 4, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-25)
INN and KPP (TIN and RRC)
3461057526, 346101001
OGRN (Primary State Register Number)
1153443020763
Authorized capital
10 000 rub.
Registration date
13.08.2015
Age of organization
10 years 7 months 16 days
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2026
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: 2026-01-27
GRN: 2263400014436
Director
SHipanov Denis Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-06-09)
from 25.01.2018
INN 344817919699
Grichenko Nadezhda Viktorovna
Share size: 5 000 rub. (50%)
INN 344804819898
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 01.13.6 | Mushroom and truffle cultivation
find companies with this code... |
| 01.11.3 | Cultivation of oilseeds |
| 01.19.1 | Cultivation of annual forage crops |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.61 | Provision of services in the field of crop production |
| 02.30.11 | Collection and harvesting of wild mushrooms |
| 10.39.1 | Processing and preservation of vegetables (except potatoes) and mushrooms |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1051531505
Registration date: 2015-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1051531505
Registration date: 2015-09-21
| 27.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2263400014470) |
| 27.01.2026 | 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: 2263400014436) |
| 31.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253400890466) |
| 08.10.2025 | 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: 2253400815886) |
| 09.06.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2253400709626) |
| 25.03.2025 | 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: 2253400636531) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400039209) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400039198) |
| 24.05.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2223400167274) |
| 12.04.2022 | 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: 2223400124902) |
| 31.07.2020 | 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: 2203400471030) |
| 31.07.2020 | 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: 2203400470931) |
| 29.07.2020 | 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: 2203400467587) |
| 13.01.2020 | 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: 2203400006225) |
| 25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443057598) |
| 24.01.2017 | 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: 2173443070216) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443070172) |
| 06.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443059565) |
| 26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443394068) |
| 24.09.2015 | 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: 2153443363412) |
| 23.09.2015 | 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: 2153443361410) |
| 13.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443300602) |
| 13.08.2015 | Creation of a legal entity (GRN: 1153443020763) |
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:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
15 000 rub.
Revenues for 2022:
15 000 rub.
Revenues for 2021:
15 000 rub.
Revenues for 2020:
15 000 rub.
Revenues for 2019:
15 000 rub.
Revenues for 2018:
15 000 rub.
Expenses for 2024:
145 000 rub.
Expenses for 2023:
15 000 rub.
Expenses for 2022:
15 000 rub.
Expenses for 2021:
15 000 rub.
Expenses for 2020:
15 000 rub.
Expenses for 2019:
15 000 rub.
Expenses for 2018:
15 000 rub.
(no details)
Value added tax:
debt: 70 137 rub.
Value added tax:
penalty: 15 301.92 rub.
Value added tax:
fine: 1 463.70 rub.
Unified agricultural tax:
penalty: 60.53 rub.
Personal income tax:
debt: 38 220 rub.
Personal income tax:
penalty: 6 615.74 rub.
Personal income tax:
fine: 25 519.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 196.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 020.87 rub.
Income tax:
debt: 19 591 rub.
Income tax:
penalty: 4 742.41 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 385.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 615.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 604.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 621.94 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...