Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DEILSFORD MERCHANT TREIDING"
Limited Liability Company "Deilsford Merchant Treiding"

Legal address
117041, Moskva, ul. Admirala Lazareva, d. 35, k. 1, Pomesch. XIII Etazh 1 Komn 2

INN and KPP (TIN and RRC)
7727323416, 772701001

OGRN (Primary State Register Number)
1177746671376

Authorized capital
10 000 rub.

Registration date
06.07.2017

Age of organization
8 years 2 months 17 days

City
Moskva

Special tax treatment
USN (2018 year)

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-16
GRN: 2197746572703

Head of Organization

Liquidator
Kukla Mariya Evgenevna
from 22.05.2018
INN 550401256566

Founders (2)

Nekrasov Pavel Igorevich
Share size: 7 510 rub. (75.1%)
INN 774332820008

Kompaniya Diloks Kommershial Ltd
Share size: 2 490 rub. (24.9%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (14):
    46.31Wholesale of fruits and vegetables
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.22.1Auxiliary activities related to maritime transport
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Butovo g.Moskvy
Pension Fund code: 087711
Pension Fund registration number: 087711019331
Registration date: 2017-07-07

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907760577191
Registration date: 2017-07-10

Entries in the EGRUL (9)

16.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746576180)
16.01.2019 Liquidation of a legal entity (GRN: 2197746572703)
20.09.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187749331966)
22.05.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187747943650)
31.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748341223)
11.07.2017 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: 8177747361311)
10.07.2017 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: 7177747661580)
06.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747514542)
06.07.2017 Creation of a legal entity (GRN: 1177746671376)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.