Status

have a problem

Authorized capital

42 041 938.80 rub.

Revenues

Employees in 2024

0

General information

LLC "DELIVERI"
Limited Liability Company "Deliveri"

Legal address
346780, Rostovskaya Oblast, G Azov, ul Zavodskaya, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-14)

INN and KPP (TIN and RRC)
7724761919, 614001001

OGRN (Primary State Register Number)
1107746783495

Authorized capital
42 041 938.80 rub.

Registration date
27.09.2010

Age of organization
15 years 0 months 13 days

City
Azov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-11-22
GRN: 6176196182761

Head of Organization

Bankruptcy Trustee
Hanbekov Aleksandr Vladimirovich
from 11.11.2019
INN 234003191355

Founders (1)

Akcionernoe Obschestvo "R-Holding"
Share size: 42 041 938.80 rub. (100%)
INN 0268032817

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

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  • Additional types of activity (15):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.62Wholesale of machine tools
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071040
Pension Fund registration number: 071040025994
Registration date: 2014-02-05

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100085921)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100085910)
30.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100178114)
14.12.2021 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: 2216101084626)
11.11.2019 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: 2196196926979)
31.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196104861)
09.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196116903)
12.04.2018 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: 2186196457830)
22.11.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176196182761)
24.06.2016 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: 2166196782442)
24.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196260503)
20.10.2015 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: 2156196521501)
20.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196521490)
28.07.2015 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: 2156196300962)
28.11.2014 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: 2146188030756)
05.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146188016379)
01.04.2014 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: 2146188008184)
20.02.2014 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: 2146188004763)
15.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146188000891)
23.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748341318)
23.12.2013 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: 6137748341307)
08.05.2013 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: 8137746897490)
08.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746897478)
22.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747959838)
12.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747830061)
06.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746977669)
03.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746034958)
03.05.2012 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: 8127746034947)
29.09.2010 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: 7107748054209)
29.09.2010 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: 7107748044419)
27.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748962579)
27.09.2010 Creation of a legal entity (GRN: 1107746783495)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
731 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
33 498 rub.

Contributions amount:
5 914 rub.

Transport tax:
33 498.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 337.14 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 005.43 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 3 796 648 rub.

Personal income tax:
penalty: 400 728.96 rub.

Personal income tax:
fine: 444 478.80 rub.

Transport tax:
debt: 197 596 rub.

Transport tax:
penalty: 19 328.18 rub.

Value added tax:
debt: 681 499 rub.

Value added tax:
penalty: 36 376.70 rub.

Value added tax:
fine: 94 763.90 rub.

Corporate property tax:
debt: 141 880 rub.

Corporate property tax:
penalty: 6 625.16 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 222 current enforcement proceedings.
Found 180 completed enforcement proceedings. More...