General information

"INVESTICIONNAYA TOPLIVNO-ENERGETICHESKAYA KOMPANIYA INTEK"
Limited Liability Company "Investicionnaya Toplivno-Energeticheskaya Kompaniya Intek"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Abubakarova, D.115, K.1 Etazh, Kab. 4

INN and KPP (TIN and RRC)
0562063619, 057201001

OGRN (Primary State Register Number)
1060562006284

Authorized capital
10 000 rub.

Registration date
22.06.2006

Age of organization
19 years 9 months 14 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2020-12-24
GRN: 2200500380419

Head of Organization

General director
Musaev Isubilav Isalmagomedovich
from 13.04.2018
INN 056011811814

Founders (4)

Sadykov Mikail Magomedovich
Share size: 2 500 rub.
INN —

Ahlakov Magomedshapi Ismailovich
Share size: 2 500 rub.
INN 057202733397

Musaev Isubilav Isalmagomedovich
Share size: 2 500 rub.
INN 056011811814

Karimov Mahmuddibir Gasailovich
Share size: 2 500 rub.
INN 056012494188

Types of activities (OKVED / RCEA)

• Main type of activity:

  19.20

  Production of petroleum products find companies with this code...

• Additional types of activity (13):

  46.11.31	Activities of grain wholesale agents
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.77	Wholesale of waste and scrap
  49.4	Activities of road freight transport and transportation services
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255010064
Registration date: 2009-11-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050110020105001
Registration date: 2008-01-18

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 610 rub.

Value added tax:
penalty: 622.76 rub.

Value added tax:
fine: 633.50 rub.

Corporate property tax:
fine: 100 rub.

Income tax:
debt: 182 rub.

Income tax:
penalty: 182.24 rub.

Income tax:
fine: 300 rub.

NON-TAX INCOME administered by tax authorities:
fine: 950 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 100 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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