Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA KAPITAL"
Limited Liability Company "Delta Kapital"
Legal address
121248, g.Moskva, Pr-Kt Kutuzovskii, d. 7/4, k. 1
INN and KPP (TIN and RRC)
7730702686, 773001001
OGRN (Primary State Register Number)
1147746219422
Authorized capital
10 000 rub.
Registration date
03.03.2014
Age of organization
12 years 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-01
GRN: 2167746800263
General director
Komarov Vladislav Nikolaevich
from 03.03.2014
INN 710300243338
Gusev Sergei Sergeevich
Share size: 3 300 rub. (33%)
INN 773007519362
Musaev Rustam Ragimovich
Share size: 3 300 rub. (33%)
INN 710302465907
Obschestvo s ogranichennoi otvetstvennostyu "M5 Konsalting"
Share size: 3 400 rub. (34%)
INN 7730700632
| 74.11 | Legal activities
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.61 | Wholesale of machine tools |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.63 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 51.64 | Wholesale of office machinery and equipment |
| 51.65 | Wholesale of other machinery and equipment |
| 51.66 | Wholesale of machinery and equipment for agriculture |
| 52.61 | Retail by order |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 63.30 | Activities of travel agencies |
| 64.12 | Courier activities |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.22.5 | Provision of credit card security services |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 66.03 | Other types of insurance |
| 70.11 | Preparation for the sale of your own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.31 | The activities of real estate agencies |
| 70.31.2 | Provision of intermediary services in the valuation of real estate |
| 70.32 | Real estate management |
| 71.10 | Car rental |
| 72.20 | Software development and consulting in this field |
| 72.30 | Data processing |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 72.60 | Other activities related to the use of computer technology and information technology |
| 73.10 | Scientific research and development in the field of natural and technical sciences |
| 73.20 | Scientific research and development in the field of social sciences and humanities |
| 74.12 | Accounting and auditing activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.40 | Advertising activities |
| 74.50 | Recruitment and recruitment of personnel |
| 74.60 | Conducting investigations and ensuring security |
| 74.83 | Provision of secretarial, editorial and translation services |
| 74.84 | Provision of other services |
| 80.42 | Adult education and other types of education not included in other groupings |
| 91.20 | Activities of trade unions |
| 92.31 | Activities in the field of art |
| 92.32 | Activities of concert and theater halls |
| 92.33 | Activities of fairs and amusement parks |
| 92.34 | Other entertainment and entertainment activities |
| 92.40 | Activities of news agencies |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812019423
Registration date: 2014-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806740477281
Registration date: 2014-03-05
| 01.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746812913) |
| 01.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167746800263) |
| 09.10.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8157747604413) |
| 06.03.2014 | 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: 6147746988163) |
| 06.03.2014 | 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: 6147746971905) |
| 03.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746873730) |
| 03.03.2014 | Creation of a legal entity (GRN: 1147746219422) |
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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.