General information

LLC TLK "DELTA"
Limited Liability Company Torgovo-Logisticheskaya Kompaniya "Delta"

Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. 8 Marta, Soor 14, Ofis 249
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)

INN and KPP (TIN and RRC)
6671077186, 667101001

OGRN (Primary State Register Number)
1176658075384

Authorized capital
35 000 rub.

Registration date
01.08.2017

Age of organization
8 years 9 months 15 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-08
GRN: 2216601172599

Head of Organization

Director
SHveikina Natalya Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-03)
from 17.10.2018
INN 660601342483

Founders (1)

Ogannisyan Ainagul Toibazarovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-07)
Share size: 35 000 rub. (100%)
INN 661107760748

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (7):

  46.73.6	Wholesale of other building materials and products
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services

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 Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031129096
Registration date: 2017-08-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661711597566151
Registration date: 2017-12-24

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
36 792 000 rub.

Revenues for 2018:
1 217 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
36 777 000 rub.

Expenses for 2018:
1 247 000 rub.

Information about taxes and fees for 2021

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

Information about arrears and debts in 2020

Value added tax:
debt: 101 054.73 rub.

Value added tax:
penalty: 0.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 044 rub.

Income tax:
debt: 10 175.03 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 142 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 240 rub.

Personal income tax:
debt: 5 368.89 rub.

Register of small and medium-sized businesses

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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