Status
Authorized capital
Revenues
Employees in 2024
LLC "TD DELTA"
Limited Liability Company "Torgovyi Dom Delta"
Legal address
115409, g.Moskva, SH. Kashirskoe, d. 43, k. 5, Ofis 8
INN and KPP (TIN and RRC)
7724353733, 772401001
OGRN (Primary State Register Number)
1167746179523
Authorized capital
100 000 rub.
Registration date
18.02.2016
Age of organization
9 years 6 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-25
GRN: 6187748445615
General director
Kolesaev Igor Vyacheslavovich
from 09.03.2017
INN 525102952903
Kolesaev Igor Vyacheslavovich
Share size: 100 000 rub. (100%)
INN 525102952903
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49 | Wholesale of other household goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607012482
Registration date: 2016-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773005388577301
Registration date: 2016-02-24
25.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748496809) |
25.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187748445615) |
07.03.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187746612682) |
09.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177746336728) |
28.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749583094) |
27.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748478346) |
19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748097812) |
12.07.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9167747809979) |
26.02.2016 | 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: 6167746768800) |
20.02.2016 | 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: 6167746585088) |
18.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746473460) |
18.02.2016 | Creation of a legal entity (GRN: 1167746179523) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.