Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

LLC "TEPLOSTROIINVEST"
Limited Liability Company "Teplostroiinvest"

Legal address
150049, YAroslavskaya Oblast, g. YAroslavl, ul. Vspolinskoe Pole, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-19)

INN and KPP (TIN and RRC)
7604088699, 760401001

OGRN (Primary State Register Number)
1067604062460

Authorized capital
10 500 rub.

Registration date
11.04.2006

Age of organization
20 years 0 months 26 days

City
YAroslavl

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

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: 2019-10-28
GRN: 2197627536874

Head of Organization

Director
Kaskevich Evgenii Vasilevich
from 17.04.2007
INN 760309963068

Founders (9)

Oborin Andrei Nikolaevich
Share size: 630 rub.
INN 762100560695

Makuhin YUrii Ivanovich
Share size: 210 rub.
INN 760404034281

Kaskevich Evgenii Vasilevich
Share size: 420 rub.
INN 760309963068

Lemtyugov Andrei Anatolevich
Share size: 210 rub.
INN 760308676462

Mikenichev Vladimir Nikolaevich
Share size: 630 rub.
INN 760409708505

Golubchikov Oleg Aleksandrovich
Share size: 1 260 rub.
INN 370250696626

Giverc YUrii Efimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-07)

Share size: 3 150 rub.
INN 771901854677

Artemev Valerii YUrevich
Share size: 3 150 rub.
INN 773115853501

SHibrov Boris Nikolaevich
Share size: 840 rub.
INN 373100596628

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (60):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.46Pig breeding
    01.50Mixed agriculture
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.61Production of concrete products for use in construction
    23.64Production of dry concrete mixes
    23.69Manufacture of other products made of gypsum, concrete or cement
    23.70Cutting, processing and finishing of stone
    32.99.9Manufacture of other products not included in other groupings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu r-nu g.YAroslavlya
Pension Fund code: 086003
Pension Fund registration number: 086003012393
Registration date: 2006-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760404879776001
Registration date: 2006-04-21

Entries in the EGRUL (18)

28.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197627537150)
28.10.2019 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: 2197627536874)
10.07.2019 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: 2197627367661)
07.06.2019 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: 2197627314487)
19.12.2018 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: 2187627811633)
19.06.2014 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: 2147604123951)
17.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077604052623)
17.04.2007 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: 2077604051028)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067604160281)
26.12.2006 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: 2067604160260)
17.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067604140096)
17.10.2006 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: 2067604140085)
11.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067604130086)
11.09.2006 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: 2067604130075)
03.05.2006 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: 2067604076010)
03.05.2006 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: 2067604074844)
17.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067604062470)
11.04.2006 Creation of a legal entity (GRN: 1067604062460)

Contacts

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Employees

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Information about taxes and fees for 2019

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.