Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC PSK "TEPLOSTROIINVEST"
Limited Liability Company Promyshlenno-Stroitelnaya Kompaniya "Teplostroiinvest"

Legal address
423810, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. Akademika Rubanenko, D.6 (1/07), Podezd 3, Etazh 2,5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-28)

INN and KPP (TIN and RRC)
1650096615, 165001001

OGRN (Primary State Register Number)
1021602023277

Authorized capital
10 000 rub.

Registration date
22.11.2002

Age of organization
22 years 10 months 20 days

City
Naberezhnye CHelny

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2251602724790

Head of Organization

Bankruptcy Trustee
Zalyaletdinov Ildar Nazimovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-07-03)
from 06.04.2020
INN 164700163739

Founders (3)

Bondarenko Evgenii Anatolevich
Share size: 3 000 rub.
INN 165016182116

Horuzhenko Elena Vladimirovna
Share size: 4 000 rub.
INN 164410480670

Kamenschikov Dmitrii Aleksandrovich
Share size: 3 000 rub.
INN 165008160101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (9):
    16.23Manufacture of other wooden building structures and joinery
    31.0Furniture manufacturing
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.3Wholesale of food, beverages and tobacco products
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1091229417
Registration date: 2002-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1091229417
Registration date: 2002-12-02

Entries in the EGRUL (36)

10.09.2025 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: 2251602724790)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601720731)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601720720)
22.08.2024 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: 2241600831580)
24.07.2024 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: 2241600718357)
11.07.2023 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: 2231600732064)
18.01.2023 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: 2231600053254)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601644460)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601644450)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601644449)
27.12.2021 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: 2211601536243)
22.12.2021 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: 2211601509910)
28.05.2021 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: 2211600602178)
03.03.2021 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: 2211600246504)
13.07.2020 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: 2201600847941)
08.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2201600459817)
06.04.2020 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: 2201600442217)
03.07.2019 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: 2191690895999)
23.05.2018 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: 2181690786935)
11.04.2018 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: 2181690589529)
09.04.2018 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: 2181690510109)
28.10.2017 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: 6171690979234)
14.06.2012 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: 2121650119677)
06.04.2012 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2121650070936)
10.06.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2101650144979)
10.06.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2101650144968)
22.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650116830)
11.02.2010 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: 2101650027257)
19.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071650172680)
04.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071650156235)
04.09.2007 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: 2071650156224)
02.12.2005 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: 2051614233031)
24.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614061420)
24.06.2005 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: 2051614061398)
27.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041616043258)
22.11.2002 Creation of a legal entity (GRN: 1021602023277)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 768 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 502.96 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

Found 6 completed enforcement proceedings. More...