General information

LLC "DELTATREID"
Limited Liability Company "Deltatreid"

Legal address
121552, g.Moskva, ul. YArcevskaya, d. 34, k. 1, Pomesch. 1N/2, Ofis A2H

INN and KPP (TIN and RRC)
7731343140, 773101001

OGRN (Primary State Register Number)
1177746041626

Authorized capital
20 000 rub.

Registration date
20.01.2017

Age of organization
9 years 3 months 7 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-08-09
GRN: 2237707448328

Head of Organization

Liquidator
Kizim YUliya Viktorovna
from 07.04.2023
INN 645503934632

Founders (1)

Kizim YUliya Viktorovna
Share size: 20 000 rub. (100%)
INN 645503934632

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.17.3

  Activities of agents in the wholesale trade of tobacco products find companies with this code...

• Additional types of activity (6):

  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.35	Wholesale trade in tobacco products
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087801
Pension Fund registration number: 087801007684
Registration date: 2017-01-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516226277251
Registration date: 2017-01-24

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
172 000 rub.

Revenues for 2021:
14 695 000 rub.

Revenues for 2020:
270 000 rub.

Revenues for 2019:
32 196 000 rub.

Revenues for 2018:
67 971 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
278 000 rub.

Expenses for 2021:
15 600 000 rub.

Expenses for 2020:
297 000 rub.

Expenses for 2019:
31 852 000 rub.

Expenses for 2018:
67 285 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2017

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.

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