Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "DELTAVIN"
Limited Liability Company Torgovyi Dom "Deltavin"
Legal address
109235, Moskva, Pr-D Proektiruemyi 4386-I, D.1, Str 2
INN and KPP (TIN and RRC)
7705882435, 772301001
OGRN (Primary State Register Number)
1097746112947
Authorized capital
10 000 000 rub.
Registration date
04.03.2009
Age of organization
16 years 6 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-09
GRN: 7177748891841
General director
Bardakov Albert Vladimirovich
from 12.12.2013
INN 507461834999
Monogarov Vladimir Nikolaevich
Share size: 5 100 rub. (51%)
INN 771535678383
Bardakov Albert Vladimirovich
Share size: 4 900 rub. (49%)
INN 507461834999
46.34 | Wholesale of beverages
find companies with this code... |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
46.34.23 | Wholesale beer trade |
46.35 | Wholesale trade in tobacco products |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505003855
Registration date: 2011-07-18
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773118038677381
Registration date: 2016-09-16
09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748943684) |
09.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748891841) |
16.06.2017 | 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: 6177747466737) |
04.10.2016 | 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: 7167749256195) |
21.02.2014 | 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: 6147746423038) |
12.12.2013 | 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: 2137748936675) |
19.07.2011 | 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: 2117747169692) |
18.07.2011 | 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: 2117747131940) |
11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746056339) |
11.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746056306) |
11.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746056295) |
11.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746056284) |
27.07.2009 | 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: 7097747508159) |
11.03.2009 | 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: 7097746435076) |
06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746256271) |
04.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746990687) |
04.03.2009 | Creation of a legal entity (GRN: 1097746112947) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.