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OOO "DELTA"
Brief Profile
liquidated 10/02/2020 Commercial
| TIN | 6658496942 |
| Region, city | Sverdlovsk Oblast, Ekaterinburg address |
| Company Age (at the time of liquidation) | 3 years 8 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities for the management of financial and industrial groups |
| Scale of Operation |
modest
|
| Founders | |
| Manager | Gotsina Svetlana Vadimovna (director) |
1 significant fact identified:
Negative: Exclusion from show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "DELTA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DELTA"
TIN: 6658496942
KPP: 665801001
PSRN: 1176658007030
Location: 620034, Sverdlovsk Oblast, Ekaterinburg, ul. Kolmogorova, 3, of. 309A
Line of business: Activities for the management of financial and industrial groups (OKVED code 70.10.1)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DELTA" was registered in the Unified State Register of Legal Entities 9 years 9 months ago 30 January 2017.
The average age of liquidated legal entities for the type of activity 70.10.1 "Activities for the management of financial and industrial groups" is 6 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Verkh-Isetskomu raionu g. Ekaterinburga (inspection code – 6658).
Registration with the Pension Fund: registration number 075028128241 dated 6 February 2017.
Registration with the Social Insurance Fund: registration number 661781148866131 dated 24 December 2017.
Company's Activities
The main activity of the organization is "Activities for the management of financial and industrial groups" (OKVED2 code 70.10.1).
Additionally, the organization listed the following activities:
| 41.20 | Construction of residential and non-residential buildings |
| 43.39 | Other building completion and finishing |
Legal Address
OOO "DELTA" is registered at 620034, Sverdlovsk Oblast, Ekaterinburg, ul. Kolmogorova, 3, of. 309A. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "DELTA" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Menshikov Aleksandr Iurevich (TIN: 667474631362) | 01/30/2017 | ||
| Budantseva Natalia Pavlovna (TIN: 660606363688) | 09/17/2018 |
Legal predecessors of OOO "DELTA":
- OOO "VIATICH" (liquidated 11/30/2017)
- OOO "MONTAZH-GARANT" (liquidated 11/30/2017)
OOO "DELTA" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 5 June 2019 is director Gotsina Svetlana Vadimovna (TIN: 661216501790).
Entities Founded by Company
OOO "DELTA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "DELTA" is 20 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Value added tax | show |
| Income tax | show |
| NON-TAX INCOME administered by tax authorities | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The unpaid tax penalties as of 10/01/2018: 5 thous. RUB.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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