Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA TREIDING"
Limited Liability Company "Delta Treiding"
Legal address
127422, Moskva, ul. Kostyakova, d. 3, Str. 2, Ofis 5
INN and KPP (TIN and RRC)
7713399768, 771301001
OGRN (Primary State Register Number)
1157746569870
Authorized capital
10 000 rub.
Registration date
25.06.2015
Age of organization
10 years 4 months 12 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-09-17
GRN: 2207709432423
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGO"
OGRN: 1127747067140
INN: 7736650339
Date: 2016-03-21
GRN: 7167746569500
General director
Nikolaeva Natalya Gennadevna
from 26.03.2017
INN 503011476263
Nikolaeva Natalya Gennadevna
Share size: 10 000 rub. (100%)
INN 503011476263
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Timiryazevskii g.Moskvy
Pension Fund code: 087214
Pension Fund registration number: 087214011156
Registration date: 2015-07-12
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773505317877271
Registration date: 2017-12-05
| 17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709472661) |
| 17.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207709432423) |
| 03.06.2020 | 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: 2207704910940) |
| 30.01.2018 | 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: 7187746152961) |
| 26.03.2017 | 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: 8177746069977) |
| 21.03.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7167746569500) |
| 26.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157747154116) |
| 14.07.2015 | 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: 2157747902410) |
| 30.06.2015 | 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: 2157747487423) |
| 25.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747168797) |
| 25.06.2015 | Creation of a legal entity (GRN: 1157746569870) |
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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.