Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGOVAYA KOMPANIYA TEPLOV"
Limited Liability Company "Torgovaya Kompaniya Teplov"
Legal address
156029, Kostromskaya oblast, g. Kostroma, ul. Nikitskaya, D.55, Kv.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-25)
INN and KPP (TIN and RRC)
4401140588, 440101001
OGRN (Primary State Register Number)
1134401002064
Authorized capital
10 000 rub.
Registration date
25.02.2013
Age of organization
12 years 6 months 19 days
City
Kostroma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2022
(current status at the beginning of the year, without changes made)
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: 2022-02-14
GRN: 2224400017895
Liquidator
Bakumenko Lyudmila Ivanovna
from 06.07.2016
INN 440104585939
Mitrofanov Sergei Sergeevich
Share size: 5 000 rub. (50%)
INN 440119000910
Voznickii Andrei Petrovich
Share size: 5 000 rub. (50%)
INN 440105502780
46.6 | Wholesale of other machinery, equipment and accessories
find companies with this code... |
26.5 | Manufacture of control and measuring and navigation devices and devices; manufacture of watches |
27.12 | Manufacture of electrical distribution and control equipment |
28.1 | Production of general purpose machinery and equipment |
28.2 | Manufacture of other general purpose machinery and equipment |
33.2 | Installation of industrial machinery and equipment |
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 |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
49.3 | Activities of other land passenger transport |
52.29 | Other auxiliary activities related to transportation |
55.2 | Activities for the provision of places for short-term accommodation |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
72.1 | Scientific research and development in the field of natural and technical sciences |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kostrome (po Leninskomu r-nu) (Pri registracii yuridicheskih lic)
Pension Fund code: 054026
Pension Fund registration number: 054026100849
Registration date: 2013-02-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002613144001
Registration date: 2013-02-26
14.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224400017939) |
14.02.2022 | 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: 2224400017895) |
20.10.2021 | 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: 2214400106688) |
25.03.2021 | 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: 2214400026840) |
21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400595694) |
06.07.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2164401283693) |
21.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401199169) |
07.03.2013 | 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: 2134401030421) |
07.03.2013 | 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: 2134401027649) |
25.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134401022314) |
25.02.2013 | Creation of a legal entity (GRN: 1134401002064) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
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:
fine: 3 666.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 850 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 483.35 rub.
NON-TAX INCOME administered by tax authorities:
fine: 900 rub.
Income tax:
debt: 111 689 rub.
Income tax:
penalty: 64 793.39 rub.
Value added tax:
debt: 138 973.29 rub.
Value added tax:
penalty: 82 773.51 rub.
Value added tax:
fine: 4 444 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.