LLC "TOPLIVO-YUG"
Status
have a problem
Authorized capital
110 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TOPLIVO-YUG"
Limited Liability Company "Toplivo-YUg"
Legal address
350038, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. SHorsa, d. 7/3, Pomesch. 1
INN and KPP (TIN and RRC)
2311308779, 231001001
OGRN (Primary State Register Number)
1202300046266
Authorized capital
110 000 rub.
Registration date
25.08.2020
Age of organization
5 years 0 months 25 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-01-01
GRN: 2252300000049
Head of Organization
Bankruptcy Trustee
Geiko Andrei Viktorovich
from 01.01.2025
INN 230200802817
Founders (1)
Korshikov Vyacheslav Sergeevich
Share size: 110 000 rub. (100%)
INN 231105213965
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (2):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302659123) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301369660) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301369659) |
| 01.01.2025 | Approval of the bankruptcy trustee (GRN: 2252300000050) |
| 01.01.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252300000049) |
| 24.07.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2242300923137) |
| 07.02.2024 | 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: 2242300134240) |
| 01.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300114758) |
| 01.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300114747) |
| 17.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301554736) |
| 17.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301554659) |
| 02.12.2021 | 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: 2212301398648) |
| 21.10.2021 | 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: 2212301228500) |
| 19.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301220547) |
| 19.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301220536) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301220470) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300297053) |
| 02.02.2021 | 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: 2212300095050) |
| 28.08.2020 | 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: 2202306413494) |
| 27.08.2020 | 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: 2202306409446) |
| 25.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306400382) |
| 25.08.2020 | Creation of a legal entity (GRN: 1202300046266) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
6 366 000 rub.
Revenues for 2021:
39 131 000 rub.
Revenues for 2020:
475 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
5 884 000 rub.
Expenses for 2021:
38 494 000 rub.
Expenses for 2020:
576 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:411 825 rub.
Contributions amount:
46 800 rub.
Value added tax:
103 039 rub.
Income tax:
118 751 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 956 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 524 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 320 rub.
Transport tax:
190 035 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 24 completed enforcement proceedings. More...