Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA-KARGO"
Limited Liability Company "Delta-Kargo"
Legal address
117218, g.Moskva, ul. Krzhizhanovskogo, D.29, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)
INN and KPP (TIN and RRC)
7720683378, 772701001
OGRN (Primary State Register Number)
1107746291465
Authorized capital
10 000 rub.
Registration date
15.04.2010
Age of organization
15 years 8 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
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: 2022-05-26
GRN: 2227704543020
General director
Bashlykov Andrei Ivanovich
from 04.01.2022
INN 500302934836
Cukanov Sergei YUrevich
Share size: 5 000 rub. (50%)
INN 501402899094
Ivanov Evgenii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 771577412120
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.1 | Railway transport activities: intercity and international passenger transportation |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
| 50.40 | Inland waterway freight transport activities |
| 50.40.2 | Towing and shunting services on inland waterways |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.2 | Air cargo and space transport activities |
| 51.21.1 | Transportation by scheduled air cargo transport |
| 51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
| 51.21.3 | Rental of cargo aircraft with crew |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.22.2 | Auxiliary activities related to inland waterway transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087709
Pension Fund registration number: 087709004507
Registration date: 2013-11-12
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: 773903525977131
Registration date: 2017-06-30
| 26.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704553426) |
| 26.05.2022 | 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: 2227704543020) |
| 09.02.2022 | 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: 2227701127399) |
| 04.01.2022 | 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: 2227700189088) |
| 30.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217711007622) |
| 21.07.2021 | 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: 2217706431314) |
| 19.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207712384670) |
| 05.08.2020 | 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: 2207707173694) |
| 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: 8177747362917) |
| 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: 8167750418179) |
| 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: 8157746184115) |
| 10.12.2014 | 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: 6147748678016) |
| 13.11.2013 | 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: 9137747883627) |
| 13.11.2013 | 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: 9137747873573) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747885623) |
| 22.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746999990) |
| 22.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746999980) |
| 22.04.2011 | 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: 7117746999979) |
| 05.04.2011 | 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: 7117746243377) |
| 26.04.2010 | 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: 2107747177558) |
| 21.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747021710) |
| 19.04.2010 | 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: 9107746890242) |
| 15.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746752808) |
| 15.04.2010 | Creation of a legal entity (GRN: 1107746291465) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Corporate property tax:
debt: 4 634 rub.
Corporate property tax:
penalty: 2 858.48 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Value added tax:
penalty: 124 212.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 410.25 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.