General information

LLC "TK "YUTEK"
Limited Liability Company "Toplivnaya Kompaniya "YUtek"

Legal address
123100, g.Moskva, ul. Rochdelskaya, d. 11/5, Str. 1, Pomesch. XVIII

INN and KPP (TIN and RRC)
6007002880, 770301001

OGRN (Primary State Register Number)
1036001303667

Authorized capital
34 000 rub.

Registration date
11.12.2003

Age of organization
21 year 10 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.12.2022
(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: 2022-12-29
GRN: 2227714944268

Head of Organization

Bankruptcy Trustee
Metlickii Igor Iosifovich
from 17.05.2019
INN 771583168456

Founders (1)

SHatrov Dmitrii Mihailovich
Share size: 34 000 rub. (100%)
INN 692200024704

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (15):

  45.32	Retail sale of automotive parts, components and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.76.2	Retail sale of pets and pet food in specialty stores
  47.78	Other retail trade in specialized stores
  52.21.24	Activity of parking lots for vehicles
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103136166
Registration date: 2016-01-22

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 600303404177181
Registration date: 2017-12-05

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 514.20 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 963 560.03 rub.

Personal income tax:
penalty: 202 612.27 rub.

Personal income tax:
fine: 11 473.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 272 032.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32 428.01 rub.

Income tax:
debt: 272 480.40 rub.

Income tax:
penalty: 72 741.27 rub.

Corporate property tax:
debt: 23 960 rub.

Corporate property tax:
penalty: 1 645.62 rub.

Unified imputed income tax for certain types of activities:
debt: 62 291 rub.

Unified imputed income tax for certain types of activities:
penalty: 11 478.47 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 100 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 63 062.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 517.41 rub.

Transport tax:
debt: 14 895.09 rub.

Transport tax:
penalty: 2 958.26 rub.

Land tax:
debt: 165 820.10 rub.

Land tax:
penalty: 43 263.54 rub.

Land tax:
fine: 3 967.18 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 296.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 385.02 rub.

Value added tax:
debt: 10 806 318 rub.

Value added tax:
penalty: 750 057.66 rub.

Value added tax:
fine: 248 001 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

Found 4 completed enforcement proceedings. More...

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