General information

LLC "DELTA TELEKOM"
Limited Liability Company "Delta Telekom"

Legal address
123181, Moskva, ul. Isakovskogo, d. 33, k. 6, Pomesch. 3 Kom. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-26)

INN and KPP (TIN and RRC)
7734117904, 773401001

OGRN (Primary State Register Number)
1027700064347

Authorized capital
2 006 500 rub.

Registration date
26.12.1995

Age of organization
30 years 0 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-05-12
GRN: 2227704083000

Head of Organization

Bankruptcy Trustee
Gibadullin Ramil Ildusovich
from 21.02.2020
INN 183305345707

Founders (2)

Serov Denis Aleksandrovich
Share size: 20 065 rub. (1%)
INN 253700677880

Relestika Holding Ltd
Share size: 1 986 435 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19

  Other auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (12):

  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.69	Wholesale of other machinery and equipment
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  62.09	Activities related to the use of computer technology and information technology, other
  63.11.1	Activities related to the creation and use of databases and information resources
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.6	The activity of accepting payments from individuals by payment agents
  66.19.61	The activities of operators for accepting payments from individuals
  66.19.62	Activities of payment subagents for accepting payments from individuals
  66.22	Activities of insurance agents and brokers
  72.19	Scientific research and development in the field of natural and technical sciences other

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906012430
Registration date: 2012-11-24

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770300256577031
Registration date: 2001-01-03

Entries in the EGRUL (45)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
21 446 000 rub.

Revenues for 2019:
3 783 000 rub.

Revenues for 2018:
6 590 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
161 044 000 rub.

Expenses for 2019:
4 222 000 rub.

Expenses for 2018:
19 443 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Personal income tax:
penalty: 1 549 rub.

Personal income tax:
fine: 187 934 rub.

Land tax:
fine: 3 557.80 rub.

Corporate property tax:
debt: 466 422 rub.

Corporate property tax:
penalty: 12 274.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Income tax:
debt: 19 987 174.54 rub.

Income tax:
penalty: 5 376 686.30 rub.

Income tax:
fine: 3 951 989 rub.

Value added tax:
debt: 19 479 224 rub.

Value added tax:
penalty: 6 729 434.17 rub.

Value added tax:
fine: 2 445 073.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

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.

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