Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTA TREID"
Limited Liability Company "Delta Treid"
Legal address
142100, Moskovskaya Oblast, g. Podolsk, ul. Bolshaya Zelenovskaya, D.6, Kv.1
INN and KPP (TIN and RRC)
7721783086, 503601001
OGRN (Primary State Register Number)
1137746064675
Authorized capital
62 500 rub.
Registration date
31.01.2013
Age of organization
13 years 2 months 9 days
City
Podolsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-12-29
GRN: 2145074441455
Liquidator
Aimaletdinov Ali Arslanovich
from 20.06.2014
INN 772783949970
Aimaletdinov Ali Arslanovich
Share size: 62 500 rub. (100%)
INN 772783949970
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.4 | Other retail trade in specialty stores |
| 63.1 | Cargo handling and storage |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.2 | Support activities in the field of insurance and non-state pension provision |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 72.1 | Consulting on computer hardware |
| 73.1 | Scientific research and development in the field of natural and technical sciences |
| 73.2 | Scientific research and development in the field of social sciences and humanities |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.13 | Market research and identification of public opinion |
| 74.4 | Advertising activities |
| 74.8 | Provision of various types of services |
| 74.82 | Packaging |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303004514
Registration date: 2013-09-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771604119177161
Registration date: 2013-02-01
| 30.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074442456) |
| 29.12.2014 | Liquidation of a legal entity (GRN: 2145074441455) |
| 29.12.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2145074441444) |
| 20.06.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2145074058787) |
| 22.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074051417) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746381257) |
| 08.05.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746381114) |
| 16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747925307) |
| 02.10.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747504513) |
| 24.09.2013 | 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: 8137747177330) |
| 24.09.2013 | 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: 8137747170058) |
| 04.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747532113) |
| 04.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747532102) |
| 04.09.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747532070) |
| 13.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747826859) |
| 04.02.2013 | 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: 2137746721320) |
| 04.02.2013 | 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: 2137746716567) |
| 31.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746638302) |
| 31.01.2013 | Creation of a legal entity (GRN: 1137746064675) |
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Number of employees in 2024:
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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.