Status
Authorized capital
Revenues
Employees in 2023
LLC "DELTA-TREID"
Limited Liability Company "Delta-Treid"
Legal address
614000, Permskii krai, g. Perm, ul. Monastyrskaya, d. 12, Ofis 233
INN and KPP (TIN and RRC)
5902000720, 590201001
OGRN (Primary State Register Number)
1145958089408
Authorized capital
10 000 rub.
Registration date
29.12.2014
Age of organization
10 years 8 months 9 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-02-19
GRN: 2185958148099
Director
Suhotina Kristina Dmitrievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-05)
from 04.07.2017
INN 590585030635
Suhotina Kristina Dmitrievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-05)
Share size: 10 000 rub. (100%)
INN 590585030635
52.24.2 | Transportation of other goods
find companies with this code... |
33.12 | Repair of machinery and equipment |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.39 | Production of other finishing and finishing works |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.62.2 | Wholesale of metalworking machines |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
52.24 | Cargo handling |
64.19 | Monetary mediation other |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.29 | Repair of other personal items and household goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi
Federal Tax Service code: 5902
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Leninskom raione g. Permi
Pension Fund code: 069001
Pension Fund registration number: 069001038261
Registration date: 2015-01-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590096352959001
Registration date: 2015-01-16
19.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185958150266) |
19.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185958148099) |
27.10.2017 | 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: 2175958973738) |
05.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175958893306) |
04.07.2017 | 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: 2175958621188) |
29.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958869679) |
26.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958865070) |
09.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958845360) |
22.01.2015 | 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: 2155958056956) |
22.01.2015 | 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: 2155958049927) |
29.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7145958014756) |
29.12.2014 | Creation of a legal entity (GRN: 1145958089408) |
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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.