Status

liquidated

Authorized capital

529 200 rub.

Revenues

Employees in 2024

General information

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

Legal address
194156, Sankt-Peterburg, Pr-Kt Sampsonievskii B., D.95, Lit.A, Pom.1-N

INN and KPP (TIN and RRC)
7814352759, 780201001

OGRN (Primary State Register Number)
5067847312671

Authorized capital
529 200 rub.

Registration date
05.09.2006

Age of organization
19 years 2 months 25 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-10-15
GRN: 9127847170904

Head of Organization

General director
Devyatovskih Olga Viktorovna
from 03.02.2012
INN 782572691616

Founders (1)

Devyatovskih Olga Viktorovna
Share size: 529 200 rub.
INN 782572691616

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1 Retail in non-specialized stores

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  • Additional types of activity (16):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    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
    52.6Retail trade outside stores
    52.7Repair of household goods and personal items
    55.52Supply of catering products
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.8Provision of various types of services
    80.4Adult education and other types of education
    93.0Provision of personal services
    95.0Provision of household management services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002057879
Registration date: 2008-02-06

Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 780701590578261
Registration date: 2008-02-29

Entries in the EGRUL (27)

15.10.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9127847170904)
22.06.2012 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: 7127847526690)
03.02.2012 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: 2127847451818)
16.03.2010 Submission by the licensing authority of information on the renewal of the license (GRN: 2107847994263)
16.02.2010 Submission by the licensing authority of information on the suspension of the license (GRN: 2107847393025)
02.02.2010 Submission by the licensing authority of information on the renewal of the license (GRN: 2107847156536)
15.01.2010 Submission by the licensing authority of information on the suspension of the license (GRN: 2109847113022)
18.03.2008 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: 6089847077039)
18.03.2008 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: 6089847071352)
14.03.2008 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: 6089847015153)
14.03.2008 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: 6089847011776)
05.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847427460)
05.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847427448)
05.02.2008 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: 2089847427382)
21.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847367648)
14.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847202976)
14.06.2007 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: 7077847202943)
27.02.2007 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: 2077847236146)
21.02.2007 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: 2077847177736)
21.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847177626)
20.12.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2069847898437)
05.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847629564)
05.12.2006 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: 2069847629400)
27.10.2006 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: 9067847599624)
21.09.2006 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: 8067847902390)
05.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847681168)
05.09.2006 Creation of a legal entity (GRN: 5067847312671)

Contacts

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Employees

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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 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.