LLC UK "DELTA - GRUPP INVEST"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC UK "DELTA - GRUPP INVEST"
Limited Liability Company Upravlyayuschaya Kompaniya "Delta - Grupp Invest"
Legal address
111033, g.Moskva, ul. Zolotorozhskii Val, D.22
INN and KPP (TIN and RRC)
7722717110, 772201001
OGRN (Primary State Register Number)
1107746383832
Authorized capital
100 000 rub.
Registration date
11.05.2010
Age of organization
16 years 1 month 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(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: 2017-07-17
GRN: 8177747687868
Head of Organization
General director
Skrebnev YUrii Aleksandrovich
from 11.05.2010
INN 390805120218
Founders (12)
Gorbunov Aleksandr Semenovich
Share size: 3 000 rub. (3%)
INN 366518373506
Suharev Valerii Dmitrievich
Share size: 7 000 rub. (7%)
INN 773470807225
Silinskii Gennadii Gennadevich
Share size: 4 000 rub. (4%)
INN 781122403520
Titov Igor Konstantinovich
Share size: 4 000 rub. (4%)
INN 772906271977
Timkov Anatolii Mihailovich
Share size: 4 000 rub. (4%)
INN 471508966345
Balackaya Diana Aleksandrovna
Share size: 11 000 rub. (11%)
INN 780108597858
Bezgodov Aleksandr Vladimirovich
Share size: 3 000 rub. (3%)
INN 667008398736
Suhov Gennadii Nikolaevich
Share size: 10 000 rub. (10%)
INN —
SHogencukova Alika Alesagovna
Share size: 3 000 rub. (3%)
INN 071306696840
Fodorchenko Svetlana Mihailovna
Share size: 10 000 rub. (10%)
INN 645205555580
Skrebnev YUrii Aleksandrovich
Share size: 34 000 rub. (34%)
INN 390805120218
Zakomornyi Aleksandr Alekseevich
Share size: 7 000 rub. (7%)
INN 502710741427
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (15):
64.1 Monetary mediation 64.11 Activities of the Central Bank of the Russian Federation (Bank of Russia) 64.19 Monetary mediation other 64.20 Activities of holding companies 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.1 Investments in securities and dealer activities 68.31 The activities of real estate agencies for remuneration or on a contractual basis 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511014445
Registration date: 2010-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 773903571877131
Registration date: 2017-06-30
Entries in the EGRUL (12)
| 17.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747705380) |
| 17.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177747687868) |
| 11.07.2017 | 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: 8177747370705) |
| 24.03.2017 | 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: 7177746966214) |
| 31.12.2016 | 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: 8167750420390) |
| 08.05.2015 | 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: 8157746194587) |
| 11.02.2013 | 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: 2137746918923) |
| 22.05.2012 | 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: 8127746487465) |
| 14.05.2010 | 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: 2107747861593) |
| 13.05.2010 | 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: 2107747804217) |
| 11.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747696879) |
| 11.05.2010 | Creation of a legal entity (GRN: 1107746383832) |
Contacts
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.