Status
Authorized capital
Revenues
Employees in 2025
LLC "DELTA TREID"
Limited Liability Company "Delta Treid"
Legal address
141080, Moskovskaya Oblast, g. Korolev, ul. Silikatnaya, D.74
INN and KPP (TIN and RRC)
5018129325, 501801001
OGRN (Primary State Register Number)
1085018006721
Authorized capital
15 000 rub.
Registration date
27.06.2008
Age of organization
17 years 11 months 5 days
City
Korolev
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2016-01-18
GRN: 2165018052747
General director
Kukushkin Igor Viktorovich
from 24.10.2012
INN 501807711390
Kukushkin Igor Viktorovich
Share size: 7 500 rub. (50%)
INN 501807711390
Dolgushina Anastasiya Vladimirovna
Share size: 7 500 rub. (50%)
INN 501811012718
| 51.34 | Wholesale of alcoholic and other beverages
find companies with this code... |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38 | Wholesale of other food products |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 74.14 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017025856
Registration date: 2008-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 501001108150101
Registration date: 2008-07-07
| 18.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165018053066) |
| 18.01.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165018052747) |
| 11.09.2015 | 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: 2155018088971) |
| 31.10.2014 | 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: 2145018039813) |
| 24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125018063960) |
| 06.10.2009 | 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: 2095018077097) |
| 25.07.2008 | 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: 2085018089330) |
| 23.07.2008 | 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: 2085018086206) |
| 01.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085018049268) |
| 27.06.2008 | Creation of a legal entity (GRN: 1085018006721) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.