Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "TEPLOINVEST"
Limited Liability Company "Torgovyi Dom "Teploinvest"
Legal address
295048, Respublika Krym, g. Simferopol, ul. Balaklavskaya, d. 45, kv. 78
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-30)
INN and KPP (TIN and RRC)
9102162617, 910201001
OGRN (Primary State Register Number)
1159102036609
Authorized capital
10 000 rub.
Registration date
22.01.2015
Age of organization
11 years 2 months 3 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
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: 2020-04-16
GRN: 2209100174963
Director
SHpachuk Fedor Vladimirovich
from 22.01.2015
INN 910210439500
SHpachuk Fedor Vladimirovich
Share size: 6 000 rub. (60%)
INN 910210439500
SHpachuk Artur Fedorovich
Share size: 4 000 rub. (40%)
INN 910209511706
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings
find companies with this code... |
| 18.12 | Other types of printing activities |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
| 35.30.2 | Transmission of steam and hot water (thermal energy) |
| 35.30.3 | Distribution of steam and hot water (thermal energy) |
| 35.30.4 | Ensuring the efficiency of boiler rooms |
| 35.30.5 | Ensuring the operability of heating networks |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 58.19 | Other types of publishing activities |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
| 73.11 | Activities of advertising agencies |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001014852
Registration date: 2015-01-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100650991011
Registration date: 2015-01-23
| 16.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100175084) |
| 16.04.2020 | Termination of a legal entity (exclusion 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) (GRN: 2209100174963) |
| 18.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2199112393082) |
| 30.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2199112166581) |
| 12.05.2016 | 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: 2169102240624) |
| 10.03.2015 | 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: 2159102187210) |
| 22.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102072479) |
| 22.01.2015 | Creation of a legal entity (GRN: 1159102036609) |
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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.