Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA TREID"
Limited Liability Company "Delta Treid"
Legal address
390000, Ryazanskaya oblast, g. Ryazan, R-N Stroitel, d. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-07)
INN and KPP (TIN and RRC)
6230093473, 623001001
OGRN (Primary State Register Number)
1156234020799
Authorized capital
100 000 rub.
Registration date
18.11.2015
Age of organization
9 years 10 months 18 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2019-06-24
GRN: 2196234174717
Director
Varlamov Denis Vyacheslavovich
from 18.11.2015
INN 623016728583
Varlamov Denis Vyacheslavovich
Share size: 100 000 rub. (100%)
INN 623016728583
46.71.2 | Wholesale of motor fuel, including aviation gasoline
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46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.49 | Wholesale of other household goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.66 | Wholesale of other office equipment and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
49.3 | Activities of other land passenger transport |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.29 | Other auxiliary activities related to transportation |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Ryazanskoi oblasti
Federal Tax Service code: 6230
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072029
Pension Fund registration number: 072029023529
Registration date: 2015-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620403071462001
Registration date: 2015-11-20
24.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196234174893) |
24.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196234174717) |
27.02.2019 | 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: 2196234079457) |
07.11.2017 | 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: 2176234436024) |
13.03.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2176234106057) |
01.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166234254558) |
01.12.2015 | 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: 2156234265152) |
24.11.2015 | 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: 2156234258398) |
18.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156234252579) |
18.11.2015 | Creation of a legal entity (GRN: 1156234020799) |
Phones:
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E-mails:
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Number of employees in 2024:
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Expenses for 2024:
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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.