Status
Authorized capital
Revenues
Employees in 2024
LLC DELTA-TREID"
Limited Liability Company "Delta-Treid"
Legal address
123056, Moskva, ul. Krasina, D.7, Str. 2
INN and KPP (TIN and RRC)
7706298208, 770301001
OGRN (Primary State Register Number)
1037706021286
Authorized capital
20 000 rub.
Registration date
04.04.2003
Age of organization
22 years 7 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-05-17
GRN: 2133702130945
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOGRAF"
OGRN: 1133702000882
INN: 3702689588
Date: 2013-05-17
GRN: 2133702130945
General director
Mudrichenko Dmitrii Nikolaevich
from 22.11.2012
INN 500107355810
Mudrichenko Dmitrii Nikolaevich
Share size: 20 000 rub. (100%)
INN 500107355810
| 52.41 | Retail trade in textiles and haberdashery
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| 51.41 | Wholesale of textile and haberdashery products |
| 51.41.2 | Wholesale of haberdashery products |
| 51.42.1 | Wholesale of clothing, except underwear |
| 51.42.2 | Wholesale of underwear |
| 51.42.5 | Wholesale of clothing accessories and hats |
| 52.41.1 | Retail trade in textiles |
| 52.41.2 | Retail sale of haberdashery products |
| 52.42 | Clothing retail |
| 52.42.2 | Retail sale of underwear |
| 52.42.6 | Retail sale of hosiery |
| 52.42.7 | Retail sale of hats |
| 52.42.8 | Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc. |
| 52.43 | Retail sale of footwear and leather goods |
| 52.48.22 | Retail sale of jewelry |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103101617
Registration date: 2010-08-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 17.05.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133702130945) |
| 25.02.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133702045552) |
| 12.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747459248) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747847043) |
| 22.11.2012 | 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: 8127747847010) |
| 30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746106460) |
| 07.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746614720) |
| 20.08.2010 | 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: 2107748408887) |
| 18.08.2010 | 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: 2107748306895) |
| 17.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747440618) |
| 17.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747440607) |
| 17.06.2010 | 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: 7107747440596) |
| 10.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748211850) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748211806) |
| 30.06.2009 | 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: 6097747687625) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747687603) |
| 20.02.2008 | 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: 6087746534199) |
| 20.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746534166) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057706034131) |
| 31.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706015157) |
| 31.03.2004 | 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: 2047706015146) |
| 17.06.2003 | 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: 2037706041602) |
| 15.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037706031955) |
| 04.04.2003 | Creation of a legal entity (GRN: 1037706021286) |
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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.