General information

LLC "DELTA"
Limited Liability Company "Delta"

Legal address
105005, g.Moskva, ul. 2-YA Baumanskaya, d. 7, Str. 1 A, Kom. 205
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)

INN and KPP (TIN and RRC)
7716800755, 770101001

OGRN (Primary State Register Number)
1157746711385

Authorized capital
100 000 rub.

Registration date
04.08.2015

Age of organization
10 years 2 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.05.2025

Organization status

Current status:
active

Head of Organization

General director
Antoshkin Aleksandr Borisovich
from 08.04.2024
INN 771602715280

Founders (1)

YUdaeva Irina Vladimirovna
Share size: 100 000 rub. (100%)
INN 560700273510

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.32.2

  Processing (recycling) of scrap and waste of precious metals find companies with this code...

• Additional types of activity (15):

  24.41	Production of precious metals
  32.12	Manufacture of jewelry and similar products
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  46.12.21	Activities of agents in the wholesale trade of ores
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.48.2	Wholesale jewelry trade
  46.72	Wholesale of metals and metal ores
  46.72.1	Wholesale trade in metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  47.77.2	Retail sale of jewelry in specialty stores
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 62 355.36 rub.

Personal income tax:
penalty: 13 412.11 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 121.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 856.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 948.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 974.32 rub.

NON-TAX INCOME administered by tax authorities:
fine: 286 119 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 86 797.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 633.70 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 244 461 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 45 634.83 rub.

Value added tax:
debt: 2 463 186 rub.

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

Found 21 completed enforcement proceedings. More...

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