Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA-TREID"
Limited Liability Company "Delta-Treid"
Legal address
125367, g.Moskva, Pr-D Vrachebnyi, D.10, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-29)
INN and KPP (TIN and RRC)
7733715370, 773301001
OGRN (Primary State Register Number)
1097746663024
Authorized capital
10 000 rub.
Registration date
28.10.2009
Age of organization
16 years 4 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-10-15
GRN: 7187749747530
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMK SERVIS"
OGRN: 1115038005642
INN: 5038085274
Date: 2013-09-19
GRN: 8137747071399
General director
Manyshev Aleksandr Vladimirovich
from 09.03.2010
INN 580501369273
Manyshev Aleksandr Vladimirovich
Share size: 3 000 rub. (30%)
INN 580501369273
Hamula Aleksandr Stanislavovich
Share size: 4 000 rub. (40%)
INN 550409688328
Bereznyuk Maksim Nikolaevich
Share size: 3 000 rub. (30%)
INN 110603848897
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 01.5 | Mixed agriculture |
| 01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
| 01.7 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 03.1 | Fishing |
| 03.2 | Fish farming |
| 05.1 | Mining and processing of coal and anthracite |
| 05.2 | Extraction and enrichment of brown coal (lignite) |
| 06.1 | Production of oil and petroleum (associated) gas |
| 07.1 | Mining and processing of iron ores |
| 07.2 | Extraction of non-ferrous metal ores |
| 07.21 | Mining of uranium and thorium ores |
| 08.1 | Mining of stone, sand and clay |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.9 | Mining of minerals not included in other groupings |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.92 | Peat extraction and agglomeration |
| 08.93 | Salt extraction |
| 09.1 | Provision of services in the field of oil and natural gas production |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 10.3 | Processing and preservation of fruits and vegetables |
| 10.31 | Potato processing and canning |
| 10.4 | Production of vegetable and animal oils and fats |
| 10.5 | Production of dairy products |
| 10.6 | Production of flour and cereal industry products, starch and starch-containing products |
| 10.89.9 | Production of other food products not included in other groupings |
| 19.3 | Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal |
| 19.33 | Agglomeration of brown coal (lignite) |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.2 | Rental and rental of personal and household items |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 95.1 | Repair of computers and communication equipment |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903001446
Registration date: 2009-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513249177251
Registration date: 2009-10-29
| 15.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749779595) |
| 15.10.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7187749747530) |
| 27.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6187748580112) |
| 07.04.2018 | 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: 6187747873406) |
| 29.08.2017 | 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: 2177748899799) |
| 19.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8137747071399) |
| 19.07.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6137747039853) |
| 17.07.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2137747960964) |
| 08.05.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8137746879515) |
| 09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746084471) |
| 02.11.2009 | 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: 6097748306617) |
| 30.10.2009 | 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: 6097748252464) |
| 28.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748090500) |
| 28.10.2009 | Creation of a legal entity (GRN: 1097746663024) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Income tax:
13 666.66 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.