Status
Authorized capital
Revenues
Employees in 2020
LLC "TSN"
Limited Liability Company "Teplovye Seti Nahodka"
Legal address
692917, Primorskii Krai, g. Nahodka, ul. Portovaya, d. 226
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-26)
INN and KPP (TIN and RRC)
2508128156, 250801001
OGRN (Primary State Register Number)
1162536085645
Authorized capital
10 000 rub.
Registration date
19.09.2016
Age of organization
9 years 0 months 21 day
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-02-25
GRN: 2222500111392
Bankruptcy Trustee
Teslenko Elena Aleksandrovna
from 25.03.2021
INN 253801424276
Obschestvo s ogranichennoi otvetstvennostyu "Nahodka Trans Kompani"
Share size: 6 000 rub. (60%)
INN 2721218159
Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN —
35.30.14 | Production of steam and hot water (thermal energy) by boiler houses
find companies with this code... |
35.30.1 | Production of steam and hot water (thermal energy) |
35.30.2 | Transmission of steam and hot water (thermal energy) |
35.30.3 | Distribution of steam and hot water (thermal energy) |
35.30.4 | Ensuring the efficiency of boiler rooms |
35.30.5 | Ensuring the operability of heating networks |
35.30.6 | Trade in steam and hot water (thermal energy) |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013061541
Registration date: 2016-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250507242425051
Registration date: 2016-09-21
25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500111403) |
25.02.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222500111392) |
25.03.2021 | 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: 2212500261092) |
31.01.2020 | Approval of the bankruptcy trustee (GRN: 2202500044756) |
31.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202500044745) |
22.07.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2192536526950) |
09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536500825) |
06.05.2019 | 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: 2192536357649) |
26.04.2019 | 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: 2192536345000) |
15.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192536233790) |
11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536036956) |
08.11.2016 | 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: 2162536917640) |
05.10.2016 | 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: 2162536846041) |
19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536809939) |
19.09.2016 | Creation of a legal entity (GRN: 1162536085645) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
648 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 122 246.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 136.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 95 400 rub.
Personal income tax:
debt: 23 251 rub.
Personal income tax:
penalty: 5 132.76 rub.
Personal income tax:
fine: 6 778.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 28 338.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 331.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Value added tax:
debt: 1 910 313.65 rub.
Value added tax:
penalty: 457 103.35 rub.
Value added tax:
fine: 203 867.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 114.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 577.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.