Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA"
Limited Liability Company "Delta"
Legal address
361534, Kabardino-Balkarskaya respublika, g. Baksan, Pr-Kt Lenina, d. B/N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-18)
INN and KPP (TIN and RRC)
0722003970, 072201001
OGRN (Primary State Register Number)
1170726003260
Authorized capital
10 000 rub.
Registration date
27.04.2017
Age of organization
8 years 5 months 28 days
City
Baksan
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-22
GRN: 2200700101028
Liquidator
Kashirgova Anzhela Muaedovna
from 28.06.2018
INN 070820471763
Kashirgova Anzhela Muaedovna
Share size: 10 000 rub. (100%)
INN 070820471763
| 46.47 | Wholesale of furniture, carpets and lighting equipment
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 41.20 | Construction of residential and non-residential buildings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005107756
Registration date: 2017-04-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221286507001
Registration date: 2017-04-27
| 22.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700101699) |
| 22.07.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2200700101028) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2200700046303) |
| 18.09.2019 | 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: 2190726125665) |
| 28.06.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2180726116943) |
| 03.05.2017 | 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: 2170726088520) |
| 27.04.2017 | 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: 2170726087354) |
| 27.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726086530) |
| 27.04.2017 | Creation of a legal entity (GRN: 1170726003260) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
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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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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Unified imputed income tax for certain types of activities:
penalty: 276.37 rub.
Unified imputed income tax for certain types of activities:
fine: 2 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.