Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DELTA-TREID"
Limited Liability Company "Delta-Treid"

Legal address
620102, Sverdlovskaya oblast, g. Ekaterinburg, ul. YAsnaya, D.14, Kv.6

INN and KPP (TIN and RRC)
6658388658, 665801001

OGRN (Primary State Register Number)
1116658014439

Authorized capital
10 000 rub.

Registration date
15.07.2011

Age of organization
14 years 2 months 18 days

City
Ekaterinburg

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-28
GRN: 2156658561035

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROSITI"
OGRN: 1146678016836
INN: 6678050680
Date: 2015-07-28
GRN: 2156658561035

Head of Organization

Director
Sokolov Dmitrii Andreevich
from 27.09.2012
INN 231400542205

Founders (2)

Sokolov Dmitrii Andreevich
Share size: 5 000 rub. (50%)
INN 231400542205

Kirbitova Ekaterina Vladimirovna
Share size: 5 000 rub. (50%)
INN 665801824885

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.65.5 Wholesale of industrial electrical and electronic equipment, including telecommunication equipment

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  • Additional types of activity (3):
    51.42Wholesale of clothing, including underwear, and shoes
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    52.42Clothing retail

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Verh-Isetskomu raionu g.Ekaterinburga
Pension Fund code: 075028
Pension Fund registration number: 075028105265
Registration date: 2011-07-20

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661381989066131
Registration date: 2011-08-01

Entries in the EGRUL (10)

28.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658561189)
28.07.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2156658561035)
22.06.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2156658429024)
21.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156678133775)
07.03.2014 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: 2146658089686)
28.01.2014 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: 2146658027525)
27.09.2012 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: 2126658291131)
11.08.2011 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: 2116658164225)
18.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116658152004)
15.07.2011 Creation of a legal entity (GRN: 1116658014439)

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Information about taxes and fees for —

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.