Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Hanbekov Aleksandr Vladimirovich
from 11.11.2019
INN 234003191355
Akcionernoe Obschestvo "R-Holding"
Share size: 42 041 938.80 rub. (100%)
INN 0268032817
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
46.62 | Wholesale of machine tools |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.21.24 | Activity of parking lots for vehicles |
52.24 | Cargo handling |
55.10 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.20 | Lease and management of own or leased real estate |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
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.
not on the registry
not on the registry
no information
No inspections found.
Found 222 current enforcement proceedings.
Found 180 completed enforcement proceedings. More...