Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TOPKINSKII VODOKANAL"
Limited Liability Company "Topkinskii Vodokanal"

Legal address
652300, Kemerovskaya Oblast - Kuzbass, g. Topki, R-N Topkinskii, ul. Sovetskaya, D.58

INN and KPP (TIN and RRC)
4205151093, 423001001

OGRN (Primary State Register Number)
1084205004290

Authorized capital
20 000 rub.

Registration date
04.03.2008

Age of organization
18 years 1 month 20 days

City
Topki

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2017-03-29
GRN: 2174205182215

Head of Organization

Bankruptcy Trustee
SHashlova Elena Viktorovna
from 30.10.2014
INN 420700334891

Founders (1)

Arbagulov Serik Asanovich
Share size: 20 000 rub. (100%)
INN 422900770017

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.30.14 Production of steam and hot water (thermal energy) by boiler houses

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  • Additional types of activity (29):
    16.23.1Production of wooden building structures and joinery
    35.30.2Transmission of steam and hot water (thermal energy)
    35.30.3Distribution of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    36.00.2Distribution of water for drinking and industrial needs
    37.00Wastewater collection and treatment
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.3Construction and finishing works
    43.32Carpentry and carpentry works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.73.6Wholesale of other building materials and products
    49.4Activities of road freight transport and transportation services
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4230

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052025
Pension Fund registration number: 052025003494
Registration date: 2012-05-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 421801052042041
Registration date: 2012-11-16

Entries in the EGRUL (23)

29.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205182237)
29.03.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2174205182215)
29.03.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174205182193)
29.06.2016 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: 2164205389181)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164205098100)
30.10.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2144230020010)
24.04.2014 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: 2144230008943)
03.03.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2144230004686)
27.08.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2134230015258)
26.01.2013 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: 2134230001959)
05.12.2012 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: 2124230024170)
12.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124230018702)
05.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124230012487)
31.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124205116352)
31.05.2012 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: 2124205115868)
14.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205103053)
20.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205350708)
20.12.2011 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: 2114205350697)
29.01.2010 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: 2104205197776)
14.04.2008 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: 2084205099559)
26.03.2008 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: 2084205072444)
04.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084205052150)
04.03.2008 Creation of a legal entity (GRN: 1084205004290)

Contacts

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Web-sites:

Employees

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Financial indicators

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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.