Status
Authorized capital
Revenues
Employees in 2023
LLC "DELTA-M"
Limited Liability Company "Delta-M"
Legal address
127055, Moskva, ul. Novoslobodskaya, d. 14/19, Str. 8, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
INN and KPP (TIN and RRC)
7707333751, 770701001
OGRN (Primary State Register Number)
1157746129353
Authorized capital
620 000 rub.
Registration date
25.02.2015
Age of organization
10 years 6 months 19 days
City
Moskva
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-29
GRN: 2177747664708
General director
SHupta Valentina Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
from 06.10.2015
INN 503022158470
SHupta Valentina Nikolaevna
Share size: 31 000 rub. (5%)
INN 503022158470
Mezhdunarodnaya Kommercheskaya Kompaniya Golden Eidzh Holdings Limited
Share size: 589 000 rub. (95%)
INN —
69.10 | Legal activities
find companies with this code... |
45.1 | Trade in motor vehicles |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
55.10 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.91 | Activities of news agencies |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
65.11 | Life insurance |
65.12 | Insurance other than life insurance |
65.30 | Activities of non-governmental pension funds |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.2 | Auxiliary activities in the field of insurance and pension provision |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
94.11 | Activities of commercial and entrepreneurial membership organizations |
96.01 | Washing and dry cleaning of textile and fur products |
96.02 | Provision of services by hairdressers and beauty salons |
96.09 | Provision of other personal services not included in other groupings |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101135754
Registration date: 2015-02-27
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770706390377071
Registration date: 2015-02-27
29.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747685817) |
29.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177747664708) |
24.03.2017 | 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: 7177746988380) |
03.02.2017 | 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: 2177746997680) |
30.12.2015 | 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: 6157748981769) |
13.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157747842210) |
02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747381530) |
06.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747512300) |
06.10.2015 | 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: 8157747512277) |
13.03.2015 | 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: 6157746551210) |
13.03.2015 | 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: 6157746545830) |
26.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746055230) |
25.02.2015 | Creation of a legal entity (GRN: 1157746129353) |
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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.