Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA-TREID"
Limited Liability Company "Delta-Treid"
Legal address
101000, g.Moskva, Per. Bolshoi Spasoglinischevskii, d. 9/1, Str. 16, Etazh/Pomesch. 2/I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-19)
INN and KPP (TIN and RRC)
9709063656, 770901001
OGRN (Primary State Register Number)
1207700250922
Authorized capital
80 000 rub.
Registration date
22.07.2020
Age of organization
5 years 7 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-02-10
GRN: 2237701334176
General director
Bykov Artem Andreevich
from 22.07.2020
INN 543318605997
Bykov Artem Andreevich
Share size: 80 000 rub. (100%)
INN 543318605997
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 38.11 | Collection of non-hazardous waste |
| 38.32 | Disposal of sorted materials |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.12 | Rental and leasing of cargo vehicles |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
| 81.29.2 | Street sweeping and snow removal |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 81.30 | Landscaping activities |
| 96.09 | Provision of other personal services not included in other groupings |
| 97.00 | Activities of households with employees |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102116823
Registration date: 2020-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806963877381
Registration date: 2020-07-24
| 10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701337685) |
| 10.02.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237701334176) |
| 26.10.2022 | 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: 2227710180113) |
| 05.10.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227709392293) |
| 19.05.2022 | 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: 2227704282254) |
| 29.03.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2227702706933) |
| 31.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714302574) |
| 13.10.2020 | 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: 2207710645393) |
| 27.07.2020 | 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: 2207706765605) |
| 24.07.2020 | 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: 2207706735278) |
| 22.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706574546) |
| 22.07.2020 | Creation of a legal entity (GRN: 1207700250922) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
0.26 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.