Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Manyshev Aleksandr Vladimirovich
from 09.03.2010
INN 580501369273

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (45):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.5Mixed agriculture
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    01.7Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.40Provision of forestry and logging services
    03.1Fishing
    03.2Fish farming
    05.1Mining and processing of coal and anthracite
    05.2Extraction and enrichment of brown coal (lignite)
    06.1Production of oil and petroleum (associated) gas
    07.1Mining and processing of iron ores
    07.2Extraction of non-ferrous metal ores
    07.21Mining of uranium and thorium ores
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.9Mining of minerals not included in other groupings
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.92Peat extraction and agglomeration
    08.93Salt extraction
    09.1Provision of services in the field of oil and natural gas production
    10.1Processing and preservation of meat and meat food products
    10.2Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.4Production of vegetable and animal oils and fats
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.89.9Production of other food products not included in other groupings
    19.3Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
    19.33Agglomeration of brown coal (lignite)
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    95.1Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (14)

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)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

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Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2018

Tax amount:
13 666 rub.

Contributions amount:
0 rub.

Income tax:
13 666.66 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.