Status
Authorized capital
Revenues
Employees in 2023
LLC "DELTA"
Limited Liability Company "Delta"
Legal address
394033, Voronezhskaya oblast, g. Voronezh, Pr-Kt Leninskii, d. 119A, Ofis 213
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-31)
INN and KPP (TIN and RRC)
3662252319, 366101001
OGRN (Primary State Register Number)
1173668041799
Authorized capital
40 000 rub.
Registration date
02.08.2017
Age of organization
8 years 1 month 15 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-04-30
GRN: 2203600286833
Director
Ilinskii Anton Igorevich
from 27.04.2019
INN 519057897487
Moroz Dmitrii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-03-26)
Share size: 40 000 rub. (100%)
INN 366220032541
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046031
Pension Fund registration number: 046031024493
Registration date: 2018-09-07
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364242120036021
Registration date: 2018-08-24
30.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600287867) |
30.04.2020 | 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: 2203600286833) |
09.01.2020 | 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: 2203600000514) |
17.09.2019 | 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: 2193668635807) |
29.05.2019 | 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: 2193668362314) |
30.04.2019 | 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: 2193668315620) |
27.04.2019 | 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: 2193668302683) |
26.03.2019 | 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: 2193668217477) |
31.10.2018 | 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: 2183668763200) |
07.09.2018 | 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: 2183668631287) |
07.09.2018 | 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: 2183668631034) |
06.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668628361) |
06.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668628350) |
06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668628141) |
28.08.2018 | 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: 2183668603523) |
24.08.2018 | 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: 2183668600190) |
24.08.2018 | 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: 2183668599992) |
24.08.2018 | 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: 2183668599860) |
23.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668596978) |
23.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668596967) |
23.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668596769) |
03.08.2017 | 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: 2173668736118) |
03.08.2017 | 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: 2173668735986) |
02.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668733270) |
02.08.2017 | Creation of a legal entity (GRN: 1173668041799) |
Phones:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.