Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA-TREID"
Limited Liability Company "Delta-Treid"
Legal address
420012, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Butlerova, d. 35/15, Etazh/Pomesch. Cokolnyi/29
INN and KPP (TIN and RRC)
6439086196, 165501001
OGRN (Primary State Register Number)
1146439002951
Authorized capital
10 000 rub.
Registration date
08.10.2014
Age of organization
11 years 5 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Tolmachev Anatolii Aleksandrovich
from 22.05.2019
INN 430705436822
Tolmachev Anatolii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 430705436822
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 41.10 | Development of construction projects |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of 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 |
| 43.32 | 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 |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.69 | Wholesale of other machinery and equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1075852598
Registration date: 2023-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1075852598
Registration date: 2023-01-11
| 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: 2251600247710) |
| 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: 2251600247700) |
| 30.10.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2241601081929) |
| 15.02.2023 | 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: 2231600199884) |
| 16.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600042936) |
| 13.01.2023 | 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: 2231600034840) |
| 12.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600020749) |
| 12.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600020738) |
| 11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600020683) |
| 09.02.2021 | 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: 2211600144754) |
| 09.02.2021 | 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: 2211600144402) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600119520) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600119510) |
| 02.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600113646) |
| 30.01.2021 | 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: 2211600101370) |
| 28.01.2021 | 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: 2211600096651) |
| 25.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600073683) |
| 25.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600073661) |
| 25.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600073364) |
| 17.07.2019 | 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: 2191690989500) |
| 16.07.2019 | 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: 2191690983768) |
| 16.07.2019 | 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: 2191690982910) |
| 15.07.2019 | 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: 2191690982019) |
| 12.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690976695) |
| 12.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690976684) |
| 12.07.2019 | 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: 2191690976508) |
| 22.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196451239642) |
| 27.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196451159595) |
| 14.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196451040993) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186451757480) |
| 21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186451748778) |
| 19.10.2016 | 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: 2166451850222) |
| 03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156451519013) |
| 03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156451518980) |
| 03.12.2015 | 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: 2156451518738) |
| 11.11.2014 | 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: 2146439035532) |
| 11.11.2014 | 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: 2146439035224) |
| 08.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146439032640) |
| 08.10.2014 | Creation of a legal entity (GRN: 1146439002951) |
Number of employees in 2024:
16
Number of employees in 2023:
15
Number of employees in 2022:
17
Number of employees in 2021:
13
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
455 668 000 rub.
Revenues for 2023:
367 362 000 rub.
Revenues for 2022:
328 864 000 rub.
Revenues for 2021:
333 042 000 rub.
Revenues for 2020:
25 429 000 rub.
Revenues for 2019:
4 292 000 rub.
Revenues for 2018:
—
Expenses for 2024:
453 496 000 rub.
Expenses for 2023:
363 648 000 rub.
Expenses for 2022:
325 836 000 rub.
Expenses for 2021:
330 460 000 rub.
Expenses for 2020:
23 688 000 rub.
Expenses for 2019:
4 104 000 rub.
Expenses for 2018:
—
Transport tax:
7 816 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 336 240.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 613.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 188.01 rub.
Income tax:
238 011.07 rub.
Value added tax:
3 723 669 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.