Status
Authorized capital
Revenues
Employees in 2024
LLC "DELTATREID"
Limited Liability Company "Deltatreid"
Legal address
111020, Moskva, ul. Borovaya, d. 7, Str. 10, Kom. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-12)
INN and KPP (TIN and RRC)
7722399764, 772201001
OGRN (Primary State Register Number)
1177746538661
Authorized capital
50 000 rub.
Registration date
31.05.2017
Age of organization
8 years 3 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-12-12
GRN: 2197749070363
Director
Starcev Andrei Aleksandrovich
from 31.05.2017
INN 183108813674
Starcev Andrei Aleksandrovich
Share size: 50 000 rub. (100%)
INN 183108813674
46.38.2 | Wholesale of other food products
find companies with this code... |
10.89 | Production of other food products not included in other groupings |
10.89.1 | Production of soups and broths |
10.89.5 | Production of artificial honey and caramel |
10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
10.89.9 | Production of other food products not included in other groupings |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511054902
Registration date: 2017-06-09
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771308109577131
Registration date: 2017-06-01
12.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749089679) |
12.12.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197749070363) |
28.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197748924437) |
16.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187750905043) |
28.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9187749870640) |
04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747285937) |
12.02.2018 | 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: 8187746607854) |
13.06.2017 | 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: 6177747257330) |
01.06.2017 | 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: 2177747859881) |
31.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747796136) |
31.05.2017 | Creation of a legal entity (GRN: 1177746538661) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
23 550 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
23 062 000 rub.
Value added tax:
6 694 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
580 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 020 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 400 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.