Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "DELTA INVEST"
Limited Liability Company "Delta Invest"

Legal address
109316, g.Moskva, Pr-Kt Volgogradskii, D.45A

INN and KPP (TIN and RRC)
7722759897, 772201001

OGRN (Primary State Register Number)
1117746857700

Authorized capital
10 000 rub.

Registration date
27.10.2011

Age of organization
14 years 8 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-05-10
GRN: 2237703969150

Head of Organization

Liquidator
Malinin Aleksei Sergeevich
from 23.12.2022
INN 690309286013

Founders (1)

Koryakin Vyacheslav Evgenevich
Share size: 10 000 rub. (100%)
INN 370263580890

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

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  • Additional types of activity (8):
    64.99.11Investments in securities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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: 087505
Pension Fund registration number: 087505004293
Registration date: 2011-10-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 773904523777081
Registration date: 2015-02-25

Entries in the EGRUL (17)

10.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703969160)
10.05.2023 Liquidation of a legal entity (GRN: 2237703969150)
11.04.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237703203659)
23.12.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227714733860)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711451548)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227708673597)
30.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707063551)
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: 6187747951275)
30.12.2016 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: 8167750289644)
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: 8157746265130)
17.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746953467)
17.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746953456)
31.10.2011 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: 7117747698842)
31.10.2011 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: 7117747693276)
27.10.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7117747652620)
27.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747649969)
27.10.2011 Creation of a legal entity (GRN: 1117746857700)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 132 000 rub.

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
543 000 rub.

Revenues for 2021:
220 000 rub.

Revenues for 2020:
240 000 rub.

Revenues for 2019:
195 000 rub.

Revenues for 2018:
180 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
439 000 rub.

Expenses for 2021:
212 000 rub.

Expenses for 2020:
273 000 rub.

Expenses for 2019:
229 000 rub.

Expenses for 2018:
242 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 792 rub.

Contributions amount:
0 rub.

Income tax:
7 792 rub.

Information about arrears and debts in 2019

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.67 rub.

Value added tax:
penalty: 3.61 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.