Status

liquidated

Authorized capital

13 500 000 rub.

Revenues

Employees in 2024

General information

ZAO "RTEK"
Zakrytoe Akcionernoe Obschestvo "Regionalnaya Toplivno-Energeticheskaya Kompaniya"

Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Ostrovskogo, D.67, Kv.515

INN and KPP (TIN and RRC)
1655034796, 165501001

OGRN (Primary State Register Number)
1021602846935

Authorized capital
13 500 000 rub.

Registration date
20.05.2002

Age of organization
23 years 11 months 14 days

City
Kazan

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
02.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2014-09-04
GRN: 2141690777292

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
OGRN: 1141690062931
INN: 1655300367
Date: 2014-09-04
GRN: 2141690777292

Head of Organization

Director
Balyanin YUrii Vasilevich
from 29.12.2009
INN 165502021357

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.21 Financial leasing

    find companies with this code...
  • Additional types of activity (19):
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    51.53.24Wholesale of other building materials
    51.64.2Wholesale of computers and peripherals
    51.65.1Wholesale of vehicles and equipment
    65.12Other monetary intermediation
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.23.1Investments in securities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11.11Activities related to the organization of trade in financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12.2Securities management activities
    67.12.4Emission activities
    67.13.4Advising on financial intermediation issues
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502003705
Registration date: 1999-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160155510316011
Registration date: 1999-02-17

Entries in the EGRUL (24)

04.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690777303)
04.09.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 2141690777292)
02.07.2014 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2141690572582)
22.06.2011 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: 2111690495640)
16.01.2010 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: 2101690138713)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6091690037158)
21.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690770532)
29.04.2009 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: 2091690316640)
20.11.2008 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: 2081690851383)
13.08.2008 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: 2081690587108)
22.08.2007 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: 2071690503476)
09.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690460169)
10.11.2006 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: 2061655148102)
02.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061655127576)
19.07.2006 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: 2061655098140)
05.04.2006 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: 2061655032250)
29.12.2005 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: 2051622187417)
05.12.2005 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: 2051622162084)
08.07.2005 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: 2051622071664)
10.11.2004 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: 2041621097714)
04.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621048280)
30.12.2003 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: 2031621026336)
06.06.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2031621009671)
26.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602846935)

Contacts

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Employees

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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.