OOO "DELTA"

(profile #1655497240of 11/24/2025 (current as of 11/14/2026))

Brief Profile

liquidated 11/24/2025 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DELTA"
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

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "DELTA" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 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.

Status in the Unified State Register of Legal Entities: 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 (11/24/2025).

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)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 10/30/2023).

The following organizations are also registered at this address:

  1. OOO "PK EKSPOPAIP"

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

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 11 August 2023 is director Mamshov Aleksandr Alekseevich (TIN: 163701124360) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 10/09/2023).

Entities Founded by Company

OOO "DELTA" is not listed as a founder in any Russian legal entities.

Number of Employees

No public FTS data on the average headcount for 2025.

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.

Information about the organization’s special tax regimes:

Information about the presence (absence) of tax arrears:

Sources of Information

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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