Status

have a problem

Authorized capital

40 000 rub.

Revenues

1 616 000 rub.

Employees in 2024

2

General information

LLC "TEP-HOLDING"
Limited Liability Company "Tep-Holding"

Legal address
445044, Samarskaya Oblast, g. Tolyatti, ul. Avtostroitelei, D.16, 63
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-09)

INN and KPP (TIN and RRC)
6321175596, 632101001

OGRN (Primary State Register Number)
1066320194962

Authorized capital
40 000 rub.

Registration date
20.09.2006

Age of organization
19 years 0 months 21 day

City
Tolyatti

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.06.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-25
GRN: 2256301786409

Head of Organization

Director
Smirnov Sergei Grigorevich
from 30.01.2021
INN 632105839875

Founders (4)

Tkachuk Anatolii Nikolaevich
Share size: 10 000 rub. (25%)
INN 773117597363

Paklar Voldemar Voldemarovich
Share size: 10 000 rub. (25%)
INN 632100915762

SHeiman Sergei Viktorovich
Share size: 10 000 rub. (25%)
INN 501722050278

Avhadiev Aidar Zufarovich
Share size: 10 000 rub. (25%)
INN 164605110335

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (43):
    33.20Installation of industrial machinery and equipment
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    46.3Wholesale of food, beverages and tobacco products
    46.43.1Wholesale of electric household appliances
    46.44.1Wholesale of ceramics and glass products
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.7Retail sale of other goods in specialized stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

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 (25)

25.06.2025 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: 2256301786409)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301205631)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301205620)
09.12.2024 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: 2246300924164)
27.03.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2246300218657)
17.06.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236300408287)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301532609)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301532598)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301532587)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226300904730)
01.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300083492)
30.01.2021 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: 2216300075792)
05.12.2017 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: 6176313828498)
24.11.2017 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: 6176313774510)
22.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313271979)
14.11.2016 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: 7166313468072)
14.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126320198618)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096320324076)
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: 2096320324010)
24.10.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2076320483017)
28.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320437587)
31.10.2006 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: 2066320390750)
28.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066320335464)
20.09.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2066320465913)
20.09.2006 Creation of a legal entity (GRN: 1066320194962)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 616 000 rub.

Revenues for 2023:
3 927 000 rub.

Revenues for 2022:
5 460 000 rub.

Revenues for 2021:
6 601 000 rub.

Revenues for 2020:
7 928 000 rub.

Revenues for 2019:
12 269 000 rub.

Revenues for 2018:
11 433 000 rub.

 

Expenses for 2024:
1 467 000 rub.

Expenses for 2023:
3 500 000 rub.

Expenses for 2022:
4 818 000 rub.

Expenses for 2021:
5 877 000 rub.

Expenses for 2020:
7 276 000 rub.

Expenses for 2019:
11 624 000 rub.

Expenses for 2018:
10 638 000 rub.

Information about taxes and fees for 2023

Tax amount:
71 357 rub.

Contributions amount:
79 330 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
79 330.80 rub.

The tax levied in connection with the application of the simplified taxation system:
71 357.38 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.