Status

liquidated

Authorized capital

55 000 rub.

Revenues

Employees in 2024

General information

LLC "TC "DELTA"
Limited Liability Company "Torgovyi Centr "Delta"

Legal address
308006, Belgorodskaya Oblast, g. Belgorod, ul. Serafimovicha, D.68, -, -

INN and KPP (TIN and RRC)
3123104380, 312301001

OGRN (Primary State Register Number)
1043108001970

Authorized capital
55 000 rub.

Registration date
26.03.2004

Age of organization
22 years 1 month 23 days

City
Belgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2015-12-04
GRN: 2153123220281

Head of Organization

Liquidator
ZHevlakov Valerii Valentinovich
from 25.08.2015
INN 312302504796

Founders (1)

ZHevlakov Valerii Valentinovich
Share size: 55 000 rub. (100%)
INN 312302504796

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.12 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (9):
    50.30.2Retail sale of automotive parts, components and accessories
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.4Other retail trade in specialty stores
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001063631
Registration date: 2004-03-26

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

04.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153123221678)
04.12.2015 Liquidation of a legal entity (GRN: 2153123220281)
16.11.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153123204441)
25.08.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153123154699)
30.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123225903)
04.12.2014 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: 2143123176865)
04.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123176854)
15.09.2014 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: 2143123147770)
15.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143123147760)
05.06.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143123093562)
26.11.2009 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093123290335)
26.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093123290269)
26.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123290225)
26.11.2009 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093123290159)
22.07.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2093123134102)
25.11.2008 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: 2083123148139)
25.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123148128)
22.01.2008 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: 2083123004061)
22.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123004050)
11.01.2008 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: 2083123000750)
11.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123000740)
10.05.2007 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: 2073123146490)
17.02.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063123068446)
17.02.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063123068435)
17.02.2006 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: 2063123068424)
07.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063123059020)
02.02.2006 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: 2063123058821)
24.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123038450)
21.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043107035904)
26.03.2004 Creation of a legal entity (GRN: 1043108001970)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

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:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.