Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Komarov Vladislav Nikolaevich
from 03.03.2014
INN 710300243338

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.11 Legal activities

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  • Additional types of activity (62):
    50.10Trade in motor vehicles
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    52.61Retail by order
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    63.30Activities of travel agencies
    64.12Courier activities
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    65.23.5Activities of holding companies in the field of financial intermediation
    66.03Other types of insurance
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.31.2Provision of intermediary services in the valuation of real estate
    70.32Real estate management
    71.10Car rental
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.60Other activities related to the use of computer technology and information technology
    73.10Scientific research and development in the field of natural and technical sciences
    73.20Scientific research and development in the field of social sciences and humanities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.60Conducting investigations and ensuring security
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services
    80.42Adult education and other types of education not included in other groupings
    91.20Activities of trade unions
    92.31Activities in the field of art
    92.32Activities of concert and theater halls
    92.33Activities of fairs and amusement parks
    92.34Other entertainment and entertainment activities
    92.40Activities of news agencies

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 № 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

Entries in the EGRUL (7)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.