Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
OOO "DELTA"
Brief Profile
liquidated 11/24/2025 Commercial
| TIN | 1655497240 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 2 years 3 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | Wholesale non-specialized trade |
| Scale of Operation |
modest
|
| Founder | Mamshov Aleksandr Alekseevich () |
| Manager | Mamshov Aleksandr Alekseevich (director) |
1 significant fact identified:
Negative — 1
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: 1655497240
KPP: 165501001
PSRN: 1231600041749
Location: 420012, Republic Of Tatarstan, Kazan, ul. Mushtari, 11A, of. 104
Line of business: Wholesale non-specialized trade (OKVED code 46.90)
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 3 years 3 months ago 11 August 2023.
The average age of liquidated legal entities for the type of activity 46.90 "Wholesale non-specialized trade" is 5 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).
Registration with the Pension Fund: registration number 1106296617 dated 14 August 2023.
Registration with the Social Insurance Fund: registration number 1106296617 dated 11 August 2023.
Company's Activities
The main activity of the organization is "Wholesale non-specialized trade" (OKVED2 code 46.90).
Additionally, the organization listed the following activities:
| 69.10 | Activities in the field of law |
| 70.22 | Business and management consulting |
| 74.90 | Other professional, scientific and technical activities not elsewhere classified |
Legal Address
OOO "DELTA" is registered at 420012, Republic Of Tatarstan, Kazan, ul. Mushtari, 11A, of. 104. (show on a map)
The following organizations are also registered at this address:
Owners, Founders of the Entity
The founder of OOO "DELTA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Mamshov Aleksandr Alekseevich (TIN: 163701124360) | 08/11/2023 |
OOO "DELTA" CEO
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 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
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.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.