Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TOPLIVOENERGOSERVIS"
Limited Liability Company "Toplivoenergoservis"
-

Legal address
414030, Astrahanskaya oblast, g. Astrahan, Per. Vyborgskii, D.9

INN and KPP (TIN and RRC)
3018018798, 301801001

OGRN (Primary State Register Number)
1043002371653

Authorized capital
10 000 rub.

Registration date
17.05.2004

Age of organization
21 year 4 months 16 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-02-28
GRN: 2073023004349

Head of Organization

General director
Balataev Taimuraz Vladimirovich
from 17.05.2004
INN 150100668170

Deputy General Director
Ramonov Ahsarbek Batrbekovich
from 17.05.2004
INN 774324819016

Founders (2)

Balataev Taimuraz Vladimirovich
Share size: 5 000 rub.
INN 150100668170

Ramonov Ahsarbek Batrbekovich
Share size: 5 000 rub.
INN 774324819016

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.56.4 Wholesale of electric and thermal energy (without their transmission and distribution)

    find companies with this code...
  • Additional types of activity (6):
    50.50Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    63.12.21Storage and warehousing of oil and refined products
    63.12.22Storage and warehousing of gas and its processed products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10

Accounting with the Federal Tax Service:
Inspekciya Ministerstva Rossiiskoi Federacii po nalogam i sboram po Trusovskomu raionu g.Astrahani
Federal Tax Service code: 3018

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Trusovskom raione g.Astrahani
Pension Fund code: 040018
Pension Fund registration number: 040018030177
Registration date: 2004-05-19

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

20.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123023017786)
30.10.2009 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: 2093023037127)
08.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073023016196)
28.02.2007 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2073023004349)
24.12.2004 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: )
17.05.2004 Creation of a legal entity (GRN: 1043002371653)
17.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Average salary

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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.