LLC "DELTA FINANS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DELTA FINANS"
Limited Liability Company "Delta Finans"
Legal address
432063, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Lenina, d. 17/118
INN and KPP (TIN and RRC)
7327073899, 732501001
OGRN (Primary State Register Number)
1147327003174
Authorized capital
20 000 rub.
Registration date
15.09.2014
Age of organization
11 years 7 months 4 days
City
Ulyanovsk
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: 2020-02-20
GRN: 2207300041573
Head of Organization
Director
Vagin Vladimir Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-09)
from 22.06.2017
INN 732605376931
Founders (2)
Ionov Pavel Nikolaevich
Share size: 10 000 rub. (50%)
INN 732500953268
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
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:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v Leninskom raione g. Ulyanovska
Federal Tax Service code: 7325
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083024
Pension Fund registration number: 083024113101
Registration date: 2015-08-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732302174773001
Registration date: 2014-09-18
Entries in the EGRUL (21)
| 20.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207300042497) |
| 20.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207300041573) |
| 13.01.2020 | 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: 2207300003546) |
| 30.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2197325345677) |
| 19.12.2017 | 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: 2177325475160) |
| 09.10.2017 | 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: 2177325400866) |
| 15.09.2017 | 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: 2177325376468) |
| 22.06.2017 | 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: 2177325278227) |
| 19.09.2016 | 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: 2167325583093) |
| 31.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157325141356) |
| 08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157325094518) |
| 10.08.2015 | 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: 2157325088710) |
| 10.08.2015 | 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: 2157325088700) |
| 04.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157327059899) |
| 04.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157327059888) |
| 04.08.2015 | 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: 2157327059877) |
| 04.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157327059745) |
| 21.09.2014 | 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: 2147327040991) |
| 21.09.2014 | 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: 2147327040936) |
| 15.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147327040463) |
| 15.09.2014 | Creation of a legal entity (GRN: 1147327003174) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Information about taxes and fees for 2020
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.