Status
Authorized capital
Revenues
Employees in 2025
ZAO "DELTA-INKASS"
Zakrytoe Akcionernoe Obschestvo "Delta-Inkass"
Legal address
113570, g.Moskva, ul. Krivorozhskaya, D.6A
INN and KPP (TIN and RRC)
7704062334, 772601001
OGRN (Primary State Register Number)
1027700465462
Authorized capital
2 000 100 rub.
Registration date
20.12.1993
Age of organization
32 years 6 months 24 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-05-28
GRN: 2147747090302
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA-INKASS"
OGRN: 1147746600550
INN: 7726748180
Date: 2014-05-28
GRN: 2147747090302
General director
Belevcov Igor Grigorevich
from 10.11.2006
INN 772507924127
| 18.22 | Manufacture of outerwear
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
| 52.48 | Other retail trade in specialty stores |
| 52.48.22 | Retail sale of jewelry |
| 52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
| 52.48.37 | Retail sale of works of art in commercial art galleries |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.50 | Retail sale of used goods in stores |
| 52.50.1 | Retail sale of antiques |
| 52.50.3 | Retail sale of other used goods |
| 52.74 | Repair of household goods and personal items not included in other groupings |
| 74.81 | Activities in the field of photography |
| 92.62 | Other sports activities |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614019058
Registration date: 1996-12-14
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 28.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747090313) |
| 28.05.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2147747090302) |
| 23.01.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2147746378723) |
| 30.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748551792) |
| 11.12.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2137748845375) |
| 09.12.2013 | Cancellation by a legal entity of a decision on reorganization (GRN: 2137748804939) |
| 12.09.2013 | 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: 7137747800777) |
| 04.07.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2137747589340) |
| 21.06.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2137747214230) |
| 26.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747938970) |
| 26.11.2012 | 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: 8127747938960) |
| 02.04.2012 | 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: 7127746087902) |
| 23.08.2010 | 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: 2107748485524) |
| 30.11.2006 | 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: 2067760354572) |
| 30.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760354550) |
| 17.11.2006 | 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: 2067759813306) |
| 10.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759447402) |
| 20.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758359315) |
| 14.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047726012343) |
| 14.07.2004 | 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: 2047726012332) |
| 21.10.2003 | 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: 2037726027128) |
| 02.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027726007538) |
| 29.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700465462) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.