LLC GTEK "GARANT"

Limited Liability Company Groznenskaya Toplivno-Energeticheskaya Kompaniya "Garant"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC GTEK "GARANT"
Limited Liability Company Groznenskaya Toplivno-Energeticheskaya Kompaniya "Garant"

Legal address
364037, CHechenskaya Respublika, G Groznyi, Pr-Kt Mohammeda Ali (Ahmatovskii R-N), d. 4

INN and KPP (TIN and RRC)
2006001340, 201401001

OGRN (Primary State Register Number)
1072032001920

Authorized capital
10 000 rub.

Registration date
25.10.2007

Age of organization
17 years 11 months 20 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.02.2024
(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: 2024-02-16
GRN: 2242000023736

Head of Organization

Bankruptcy Trustee
Docenko Maksim Valerevich
from 10.04.2023
INN 290706113094

Founders (1)

Athadzhiev Rizvan Lechievich
Share size: 10 000 rub. (100%)
INN 054401521232

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (15):
    19.20Production of petroleum products
    35.11Power generation
    35.13Electricity distribution
    35.14Electricity trading
    35.2Production and distribution of gaseous fuels
    45.20Maintenance and repair of motor vehicles
    46.71.2Wholesale of motor fuel, including aviation gasoline
    49.41.1Transportation of goods by specialized vehicles
    49.50.2Transportation of gas and its processed products through pipelines
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002005703
Registration date: 2010-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200012034120001
Registration date: 2008-02-15

Entries in the EGRUL (30)

20.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000028059)
16.02.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242000023736)
01.11.2023 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232000161259)
01.11.2023 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232000161028)
10.04.2023 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: 2232000058871)
03.02.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000023792)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222000153659)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000590548)
01.09.2019 Approval of the bankruptcy trustee (GRN: 2192036114422)
01.09.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192036114411)
24.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192036072590)
17.04.2018 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: 2182036079619)
09.04.2018 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: 2182036070137)
16.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036058521)
15.11.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036156818)
28.09.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172036129571)
20.10.2016 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: 2162036201787)
20.10.2016 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: 2162036190809)
27.09.2016 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: 2162036161318)
30.07.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152036074331)
08.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036050550)
20.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122031041097)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122031009384)
06.12.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102031049833)
08.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102031046973)
12.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102031005525)
07.12.2009 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: 2092032014303)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092032014292)
26.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072032058360)
25.10.2007 Creation of a legal entity (GRN: 1072032001920)

Contacts

Phones:
show

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:
1 234 946 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 334 585 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 182 859.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 343.93 rub.

Transport tax:
penalty: 16 456.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 274.91 rub.

Land tax:
debt: 1 222 254.65 rub.

Land tax:
penalty: 339 265.94 rub.

Corporate property tax:
penalty: 127.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 69 432.76 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 867.87 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

Found 8 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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