Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "DELTA TREID"
Limited Liability Company "Delta Treid"

Legal address
129626, g.Moskva, Pr-D Rizhskii, D.3, Str.1

INN and KPP (TIN and RRC)
7717518857, 771701001

OGRN (Primary State Register Number)
1047796784881

Authorized capital
10 000 rub.

Registration date
18.10.2004

Age of organization
21 year 8 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-01-21
GRN: 2087746378597

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FARM"
OGRN: 5077746264569
INN: 7710665732
Date: 2008-01-21
GRN: 2087746378597

Head of Organization

General director
Sergeev Dmitrii Sergeevich
from 16.02.2005
INN 773209334692

Founders (2)

CHizhova Alla Aleksandrovna
Share size: 5 000 rub.
INN 772337943218

Sergeev Dmitrii Sergeevich
Share size: 5 000 rub.
INN 773209334692

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.22 Activities of agents in the wholesale trade of ferrous metals

    find companies with this code...
  • Additional types of activity (46):
    20.1Sawing and planing of wood; impregnation of wood
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    22.1Publishing activities
    22.2Printing activities and provision of services in this field
    22.3Copying recorded media
    26.3Production of ceramic tiles and slabs
    26.4Production of bricks, tiles and other construction products from baked clay
    26.5Production of cement, lime and gypsum
    28.4Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    36.1Furniture manufacturing
    37.1Processing of metal waste and scrap
    45.11Dismantling and demolition of buildings; excavation
    45.12Exploratory drilling
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.52.2Wholesale of metals in primary forms
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.52.23Wholesale of gold and other precious metals
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    60.24Activities of road freight transport

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306029778
Registration date: 2008-04-21

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

27.06.2008 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: 2087757068672)
21.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746378608)
21.01.2008 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2087746378597)
03.04.2006 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: 6067746616844)
16.02.2005 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: 2057717009073)
16.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057717009062)
19.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.10.2004 Creation of a legal entity (GRN: 1047796784881)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.