Status
Authorized capital
Revenues
Employees in 2023
LLC "DELTA ESSET MENEDZHMENT"
Limited Liability Company "Delta Esset Menedzhment"
LIMITED LIABILITY COMPANY "DELTA ASSET MANAGEMENT"
LLC "DELTA ASSET MANAGEMENT"
Legal address
152610, YAroslavskaya oblast, g. Uglich, ul. YAroslavskaya, D.50, Kv.218
INN and KPP (TIN and RRC)
7612042673, 761201001
OGRN (Primary State Register Number)
1107612001188
Authorized capital
10 000 rub.
Registration date
09.12.2010
Age of organization
14 years 9 months 3 days
City
Uglich
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2015-08-20
GRN: 2157627246225
Director
Gromov Maksim Igorevich
from 03.06.2013
INN 760311714421
Gromov Maksim Igorevich
Share size: 10 000 rub. (100%)
INN 760311714421
65.2 | Other financial intermediation
find companies with this code... |
67.1 | Supporting activities in the field of financial intermediation |
67.11.11 | Activities related to the organization of trade in financial markets |
67.12 | Stock exchange transactions with stock values |
67.13 | Other supporting activities in the field of financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7612
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Uglichskomu municipalnomu okrugu YAroslavskoi oblasti.
Pension Fund code: 086014
Pension Fund registration number: 086014010145
Registration date: 2010-12-13
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 761207754076001
Registration date: 2010-12-13
20.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627249976) |
20.08.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157627246225) |
12.09.2014 | 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: 2147612016000) |
03.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137612011491) |
03.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137612011480) |
16.12.2010 | 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: 2107612032229) |
16.12.2010 | 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: 2107612032207) |
09.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107612030601) |
09.12.2010 | Creation of a legal entity (GRN: 1107612001188) |
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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.