Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-03
GRN: 2242301533285
Liquidator
Belobrickaya Natalya Mihailovna
from 12.03.2024
INN 233530724009
Belobrickaya Natalya Mihailovna
Share size: 10 000 rub. (100%)
INN 233530724009
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.7 | Other specialized wholesale trade |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 46.9 | Non-specialized wholesale trade |
| 49.3 | Activities of other land passenger transport |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99.12 | Dealer activity |
| 68.10.23 | Purchase and sale of land plots |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.92 | Product packaging activities |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
NON-TAX INCOME administered by tax authorities:
584 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.