LLC "DELTA-FINANS"
Status
liquidated
Authorized capital
150 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DELTA-FINANS"
Limited Liability Company "Delta-Finans"
Legal address
107045, g.Moskva, B-R Rozhdestvenskii, d. 9, Str 1, Pomesch. 1, Komn.15, Et.4
INN and KPP (TIN and RRC)
7706692282, 770201001
OGRN (Primary State Register Number)
1087746747076
Authorized capital
150 000 rub.
Registration date
16.06.2008
Age of organization
18 years 0 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.10.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-10-18
GRN: 2247710430702
Head of Organization
Bankruptcy Trustee
Volkov Andrei Alekseevich
from 26.06.2018
INN 645100813307
Founders (1)
Lenivkin Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-10)
Share size: 150 000 rub. (100%)
INN 772139382088
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (7):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.12.2 Securities management activities 66.12.3 Emission activity 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103125432
Registration date: 2014-04-01
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: 771304772577131
Registration date: 2008-06-17
Entries in the EGRUL (35)
| 18.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710430735) |
| 18.10.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247710430702) |
| 10.10.2023 | 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: 2237709384537) |
| 26.05.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207704732618) |
| 26.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748537245) |
| 04.05.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187747309851) |
| 22.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747808485) |
| 23.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750899860) |
| 01.11.2016 | 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: 9167749625826) |
| 01.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749613143) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747116869) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746798079) |
| 04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746086413) |
| 07.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747261170) |
| 07.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747261169) |
| 07.10.2014 | 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: 9147747261158) |
| 02.04.2014 | 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: 7147746924990) |
| 01.04.2014 | 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: 7147746896147) |
| 28.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746752707) |
| 28.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746752696) |
| 28.03.2014 | 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: 7147746752685) |
| 21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746459954) |
| 30.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746607765) |
| 30.01.2014 | 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: 2147746607754) |
| 03.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748616102) |
| 02.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747388872) |
| 20.11.2009 | 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: 7097748220090) |
| 12.11.2008 | 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: 2087763897220) |
| 10.11.2008 | 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: 2087763782820) |
| 10.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763782731) |
| 10.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.06.2008 | 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: 2087756741345) |
| 18.06.2008 | 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: 2087756724713) |
| 16.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756622138) |
| 16.06.2008 | Creation of a legal entity (GRN: 1087746747076) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
—
Number of employees in 2019:
—
Average salary
In 2025: —
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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