Status
Authorized capital
Revenues
Employees in 2024
LLC "OSTROVSKAYA TOPLIVNAYA KOMPANIYA"
Limited Liability Company "Ostrovskaya Toplivnaya Kompaniya"
Legal address
180007, Pskovskaya Oblast, g. Pskov, Nab. Olginskaya, d. 5A, Ofis 5-30 Etazh 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-19)
INN and KPP (TIN and RRC)
6027138984, 602701001
OGRN (Primary State Register Number)
1116027014267
Authorized capital
10 000 rub.
Registration date
31.10.2011
Age of organization
13 years 11 months 5 days
City
Pskov
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
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: 2025-02-28
GRN: 2256000227756
General director
Fedorov Dmitrii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-17)
from 28.10.2020
INN 780528589779
Fedorova Valentina Aleksandrovna
Share size: 5 000 rub. (50%)
INN 601300649595
Vasilev Aleksei Olegovich
Share size: 5 000 rub. (50%)
INN 601300190255
02.10 | Forestry and other forestry activities
find companies with this code... |
02.20 | Logging operations |
02.40 | Provision of forestry and logging services |
16.1 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.2 | Manufacture of wood products, cork, straw and weaving materials |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.9 | Non-specialized wholesale trade |
47.3 | Retail sale of motor fuel in specialized stores |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
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: —
28.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256000227866) |
28.02.2025 | 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: 2256000227756) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256000069620) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256000069610) |
13.11.2024 | 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: 2246000135258) |
30.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236000114359) |
12.07.2023 | 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: 2236000067136) |
24.10.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2226000507016) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000492518) |
04.07.2022 | 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: 2226000082658) |
15.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226000029264) |
19.01.2022 | 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: 2226000006835) |
11.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216000079909) |
29.12.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206000194651) |
17.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2206000187446) |
28.10.2020 | 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: 2206000163301) |
19.10.2020 | 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: 2206000158626) |
30.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2206000150321) |
22.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206000088578) |
23.12.2019 | 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: 2196027222048) |
11.06.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2196027112334) |
15.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196027096615) |
27.02.2019 | 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: 2196027059490) |
19.06.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2186027139990) |
13.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2186027136612) |
30.03.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2186027071173) |
12.03.2018 | 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: 2186027059579) |
07.03.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2186027056268) |
16.11.2017 | 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: 2176027182813) |
24.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2176027065685) |
16.07.2014 | 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: 2146027050926) |
27.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146027046592) |
06.06.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2146027043457) |
16.05.2013 | 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: 2136027038190) |
22.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126027010998) |
11.11.2011 | 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: 2116027119657) |
08.11.2011 | 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: 2116027118260) |
01.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116027110857) |
31.10.2011 | Creation of a legal entity (GRN: 1116027014267) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 257.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 095.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 2 210 rub.
Income tax:
debt: 46 069.08 rub.
Income tax:
penalty: 31 206.32 rub.
Income tax:
fine: 7 806.69 rub.
Value added tax:
penalty: 16 461.19 rub.
Value added tax:
fine: 6 973.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 9 532.90 rub.
not on the registry
not on the registry
no information
Found 21 inspection. more...
Found 33 completed enforcement proceedings. More...