Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
630047, Novosibirskaya Oblast, g. Novosibirsk, ul. Dargomyzhskogo, d. 8 A

INN and KPP (TIN and RRC)
5402574011, 540201001

OGRN (Primary State Register Number)
1145476031348

Authorized capital
20 000 rub.

Registration date
14.03.2014

Age of organization
11 years 6 months 21 day

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of separation
Code: 303
Date: 2015-07-01
GRN: 2155476747105

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INICIATIVA"
OGRN: 1155476072410
INN: 5402007968
Date: 2015-07-01
GRN: 2155476747105

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DT"
OGRN: 1155476072443
INN: 5402007975
Date: 2015-07-01
GRN: 2155476747105

Head of Organization

Director
Gavrilov Dmitrii Valerevich
from 14.03.2014
INN 540126021110

Founders (1)

Gavrilov Dmitrii Valerevich
Share size: 20 000 rub. (100%)
INN 540126021110

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (21):
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.61Wholesale of machine tools
    51.61.1Wholesale of woodworking machines
    51.61.2Wholesale of metalworking machines
    51.61.3Wholesale of machines for processing other materials
    51.62Wholesale of machinery and equipment for construction
    51.64.3Wholesale of office furniture
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    70.31The activities of real estate agencies
    70.32Real estate management
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064003
Pension Fund registration number: 064003103156
Registration date: 2014-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540302820754031
Registration date: 2014-03-18

Entries in the EGRUL (7)

01.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476747281)
01.07.2015 Termination of a legal entity through reorganization in the form of separation (GRN: 2155476747105)
12.03.2015 The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 2155476228257)
24.03.2014 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: 2145476548237)
19.03.2014 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: 2145476524862)
14.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476463933)
14.03.2014 Creation of a legal entity (GRN: 1145476031348)

Contacts

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Employees

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Average salary

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.