LLC "DELKO TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
7 801 316 000 rub.
Employees in 2023
16
General information
LLC "DELKO TREID"
Limited Liability Company "Delko Treid"
Legal address
423814, Respublika Tatarstan (Tatarstan), g.Naberezhnye CHelny, G Naberezhnye CHelny, ul Akademika Koroleva, Zd. 2/2, Pomesch. 6
INN and KPP (TIN and RRC)
7727453077, 165001001
OGRN (Primary State Register Number)
1207700356643
Authorized capital
10 000 rub.
Registration date
28.09.2020
Age of organization
4 years 11 months 11 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
Founders (1)
Akcionernoe Obschestvo "Flit Grupp"
Share size: 10 000 rub. (100%)
INN 1650424175
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (6):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.30.1 Retail sale of motor fuel in specialized stores 47.30.11 Retail sale of gasoline and diesel fuel in specialty stores 47.30.2 Retail sale of lubricants and coolants for motor vehicles 52.21.24 Activity of parking lots for vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600338262) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600338251) |
| 28.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600502955) |
| 20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600267478) |
| 20.09.2023 | 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: 2231601043221) |
| 17.09.2023 | 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: 2231601034289) |
| 11.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601017910) |
| 11.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601017900) |
| 11.09.2023 | 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: 2231601017899) |
| 28.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708057222) |
| 13.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706514340) |
| 23.06.2023 | 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: 2237705187058) |
| 15.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704890278) |
| 25.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710125278) |
| 22.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703592246) |
| 30.09.2020 | 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: 2207710224643) |
| 30.09.2020 | 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: 2207710222608) |
| 28.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710165771) |
| 28.09.2020 | Creation of a legal entity (GRN: 1207700356643) |
Employees
Number of employees in 2023:
16
Number of employees in 2022:
8
Number of employees in 2021:
6
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2023: 128 313 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
7 801 316 000 rub.
Revenues for 2022:
2 995 184 000 rub.
Revenues for 2021:
448 216 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
7 462 601 000 rub.
Expenses for 2022:
2 930 707 000 rub.
Expenses for 2021:
448 148 000 rub.
Expenses for 2020:
71 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:35 579 671 rub.
Contributions amount:
1 024 741 rub.
Value added tax:
17 153 047 rub.
Income tax:
18 426 624 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
275 551.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
39 078.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
710 112.02 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...