LLC "DELTA"

Limited Liability Company "Delta"

Status

liquidated

Authorized capital

50 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "DELTA"
Limited Liability Company "Delta"

Legal address
422980, Respublika Tatarstan (Tatarstan), g. CHistopol, R-N CHistopolskii, ul. Lenina, D.36, Kv.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-28)

INN and KPP (TIN and RRC)
1652016816, 165201001

OGRN (Primary State Register Number)
1101677000370

Authorized capital
50 000 rub.

Registration date
25.03.2010

Age of organization
15 years 10 months 16 days

City
CHistopol

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-07-14
GRN: 2231600764558

Head of Organization

Founder
Simakov Vladimir Anatolevich
from 07.04.2018
INN 165200035272

Director
Simakov Vladimir Anatolevich
from 07.04.2018
INN 165200035272

Founders (1)

Simakov Vladimir Anatolevich
Share size: 50 000 rub. (100%)
INN 165200035272

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (11):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    62.09Activities related to the use of computer technology and information technology, other
    64.92Provision of loans and other types of credit
    68.2Lease and management of own or leased real estate
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    82.99Activities 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 № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013421
Pension Fund registration number: 013421010454
Registration date: 2010-03-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 161252230916121
Registration date: 2010-03-29

Entries in the EGRUL (16)

14.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600776955)
14.07.2023 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: 2231600764558)
11.01.2023 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: 2231600013500)
28.06.2022 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: 2221600847136)
19.06.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2191690823091)
07.04.2018 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: 2181690462677)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161677084402)
06.06.2011 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: 2111677015096)
06.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111677015085)
22.02.2011 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: 2111677004041)
22.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111677004030)
09.04.2010 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: 2101677016440)
09.04.2010 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: 2101677016362)
01.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101677015581)
25.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101677015097)
25.03.2010 Creation of a legal entity (GRN: 1101677000370)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
2

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:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
2 309 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 309.17 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 1 023 rub.

Transport tax:
fine: 614.25 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

No active or completed enforcement proceedings were found.

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