Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

Legal address
352900, Krasnodarskii krai, g. Armavir, ul. Dzerzhinskogo, D.62

INN and KPP (TIN and RRC)
2302059653, 230201001

OGRN (Primary State Register Number)
1082302002859

Authorized capital
10 000 rub.

Registration date
20.11.2008

Age of organization
16 years 9 months 15 days

City
Armavir

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2014-04-08
GRN: 2142372014190

Head of Organization

General director
Nevryueva Tatyana Vladimirovna
from 14.03.2014
INN 230214724044

Founders (1)

Harlanov Vitalii Viktorovich
Share size: 10 000 rub.
INN 230211721503

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.55.1 Wholesale of fertilizers, pesticides and other agrochemicals

    find companies with this code...
  • Additional types of activity (8):
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.32.2Wholesale of meat and poultry products
    51.36.1Wholesale of sugar
    51.38.26Wholesale of flour and pasta
    51.55.3Wholesale of other industrial chemicals
    51.70Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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 po g. Armaviru Krasnodarskogo kraya
Federal Tax Service code: 2302

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Armavire Krasnodarskogo kraya
Pension Fund code: 033002
Pension Fund registration number: 033002042073
Registration date: 2008-11-24

Accounting in the Social Insurance Fund:
Filial № 18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859669023181
Registration date: 2008-11-26

Entries in the EGRUL (8)

22.04.2014 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: 2142372016620)
08.04.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2142372014190)
14.03.2014 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: 2142372010130)
29.11.2013 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: 2132372047190)
19.03.2010 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: 2102302068581)
08.02.2010 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: 2102302024757)
21.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082302029038)
20.11.2008 Creation of a legal entity (GRN: 1082302002859)

Contacts

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Employees

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Average salary

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Financial indicators

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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.