Status
Authorized capital
Revenues
Employees in 2025
LLC "DELTA-TREID-KRASNODAR"
Limited Liability Company "Delta-Treid-Krasnodar"
Legal address
350007, Krasnodarskii Krai, g. Krasnodar, ul. Industrialnaya, D.1, K.B
INN and KPP (TIN and RRC)
2309086800, 230901001
OGRN (Primary State Register Number)
1042304930535
Authorized capital
2 010 000 rub.
Registration date
04.03.2004
Age of organization
22 years 3 months 23 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2012-07-19
GRN: 2122309034274
Director
Budnikov Sergei Valentinovich
from 03.07.2008
INN 504105558266
Budnikov Sergei Valentinovich
Share size: 2 010 000 rub.
INN 504105558266
| 51.47.32 | Wholesale of photographic and optical goods
find companies with this code... |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.43.1 | Wholesale of household electrical goods |
| 51.43.21 | Wholesale of radio and television equipment |
| 51.47.15 | Wholesale of household goods not included in other groupings |
| 52.44.6 | Retail sale of household goods and appliances not included in other groupings |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.45.1 | Retail sale of household electrical goods |
| 52.45.2 | Retail sale of radio and television equipment |
| 52.45.3 | Retail sale of audio and video equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014019639
Registration date: 2004-03-04
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200677823021
Registration date: 2004-03-19
| 31.08.2012 | 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: 2122309042920) |
| 01.08.2012 | 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: 2122309037101) |
| 19.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122309034560) |
| 19.07.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122309034274) |
| 02.12.2009 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2092309104105) |
| 02.12.2009 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2092309104094) |
| 03.07.2008 | 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: 2082309046994) |
| 03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309046983) |
| 26.05.2008 | 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: 2082309026006) |
| 26.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309025995) |
| 23.05.2007 | 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: 2072309069908) |
| 23.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072309069842) |
| 12.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072309056807) |
| 26.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042304978659) |
| 26.11.2004 | 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: 2042304978604) |
| 26.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042304978593) |
| 11.11.2004 | 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: 2042304976327) |
| 04.03.2004 | Creation of a legal entity (GRN: 1042304930535) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.