Status
Authorized capital
Revenues
Employees in 2025
LLC "DELTA GRUPP"
Limited Liability Company "Delta Grupp"
Legal address
105005, g.Moskva, ul. Baumanskaya, d. 16, Str. 1,8, Kom. I, CH. 4, 9-12, CH.1-1
INN and KPP (TIN and RRC)
7725343488, 770101001
OGRN (Primary State Register Number)
5167746408440
Authorized capital
40 000 rub.
Registration date
05.12.2016
Age of organization
9 years 7 months 25 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-09-05
GRN: 2217708021133
Bankruptcy Trustee
Artemov Mihail Vladimirovich
from 24.06.2022
INN 502478492543
Balyan Raisa Alekseevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-10-03)
Share size: 24 000 rub. (60%)
INN 770905884945
Makarenko Viktoriya Georgievna
Share size: 12 000 rub. (30%)
INN 081601527299
Mezhregionalnaya Obschestvennaya Organizaciya Sodeistviya Razvitiyu Predprinimatelskoi Deyatelnosti I Vnutrennego Turizma "Gornyi Krai"
Share size: 4 000 rub. (10%)
INN 9709005189
| 43.11 | Dismantling and demolition of buildings
find companies with this code... |
| 41.10 | Development of construction projects |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.3 | Piling and foundation construction works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 74.10 | Specialized activities in the field of design |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1092621851
Registration date: 2018-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1092621851
Registration date: 2016-12-07
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701205859) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701205848) |
| 03.10.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237709164251) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712484789) |
| 24.06.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227705865792) |
| 05.09.2021 | Approval of the bankruptcy trustee (GRN: 2217708021144) |
| 05.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217708021133) |
| 15.03.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217701865038) |
| 09.10.2019 | 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: 7197748654900) |
| 14.08.2019 | 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: 2197748417898) |
| 26.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749762213) |
| 09.10.2018 | 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: 7187749527343) |
| 05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749446537) |
| 19.07.2018 | 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: 7187748552501) |
| 19.07.2018 | 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: 7187748549773) |
| 17.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748466888) |
| 17.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748466866) |
| 17.07.2018 | 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: 7187748462367) |
| 13.09.2017 | 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: 6177748678354) |
| 09.12.2016 | 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: 7167750252597) |
| 08.12.2016 | 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: 7167750198015) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750041155) |
| 05.12.2016 | Creation of a legal entity (GRN: 5167746408440) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
11
Number of employees in 2019:
14
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 22 232 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
107 789 000 rub.
Revenues for 2018:
16 731 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
105 366 000 rub.
Expenses for 2018:
16 112 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
381.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 31 737.80 rub.
Summy penei:
penalty: 1 824 090.10 rub.
Strahovye vznosy:
debt: 76 451.89 rub.
Income tax:
debt: 1 366 263.19 rub.
Income tax:
fine: 1 722 rub.
State duty:
debt: 243 741.50 rub.
Personal income tax:
debt: 23 705 rub.
Personal income tax:
fine: 43 078 rub.
Value added tax:
debt: 411 723 rub.
Value added tax:
fine: 782 rub.
micro enterprise from 10.07.2023
no information
No inspections found.
Found 4 completed enforcement proceedings. More...