Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

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

Legal address
350089, Krasnodarskii Krai, g. Krasnodar, B-R Im. Klary Luchko, D.6, 107

INN and KPP (TIN and RRC)
2308197561, 230801001

OGRN (Primary State Register Number)
1132308003442

Authorized capital
10 000 rub.

Registration date
12.03.2013

Age of organization
13 years 0 months 16 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.12.2024
(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: 2024-12-03
GRN: 2242301533285

Head of Organization

Liquidator
Belobrickaya Natalya Mihailovna
from 12.03.2024
INN 233530724009

Founders (1)

Belobrickaya Natalya Mihailovna
Share size: 10 000 rub. (100%)
INN 233530724009

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (26):
    33.12Repair of machinery and equipment
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.7Other specialized wholesale trade
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.9Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    64.99.12Dealer activity
    68.10.23Purchase and sale of land plots
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.32Rental and leasing of construction machinery and equipment
    82.92Product packaging activities

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013060318
Registration date: 2013-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203470123021
Registration date: 2013-03-20

Entries in the EGRUL (12)

03.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301533351)
03.12.2024 Liquidation of a legal entity (GRN: 2242301533285)
03.07.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242300702059)
12.03.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242300259529)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301771547)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301771536)
23.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375241570)
14.11.2016 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: 7162375758912)
01.09.2016 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: 6162375598270)
29.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375348261)
14.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308022450)
12.03.2013 Creation of a legal entity (GRN: 1132308003442)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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:

Revenues for 2021:

Revenues for 2020:
646 000 rub.

Revenues for 2019:
2 718 000 rub.

Revenues for 2018:
1 810 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
12 000 rub.

Expenses for 2020:
675 000 rub.

Expenses for 2019:
2 840 000 rub.

Expenses for 2018:
1 854 000 rub.

Information about taxes and fees for 2023

Tax amount:
584 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
584 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.