Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

10

General information

LLC "TEPLOSERVIS"
Limited Liability Company "ZHkh Teploservis

Legal address
368124, Respublika Dagestan, g. Kizilyurt, ul. Malaguseinova, d. 6, k. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-15)

INN and KPP (TIN and RRC)
0546023922, 054601001

OGRN (Primary State Register Number)
1160571051850

Authorized capital
10 000 rub.

Registration date
16.03.2016

Age of organization
10 years 0 months 6 days

City
Kizilyurt

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-02-06
GRN: 2230500022058

Head of Organization

Bankruptcy Trustee
Osmanov Osman Magomedkamilevich
from 01.09.2021
INN 056001927440

Founders (2)

Omarov Rustam Musashaiihovich
Share size: 5 000 rub. (50%)
INN 051600117861

Dibirov Amir Alhamatovich
Share size: 5 000 rub. (50%)
INN 054603362708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    37.00 Wastewater collection and treatment

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  • Additional types of activity (14):
    33.12Repair of machinery and equipment
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    36.00Water intake, purification and distribution
    38.1Waste collection
    38.2Waste treatment and disposal
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.39Production of other finishing and finishing works
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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. Kizilyurt
Federal Tax Service code: 0546

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017008
Pension Fund registration number: 017008005864
Registration date: 2016-03-23

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: 050173269105001
Registration date: 2016-03-28

Entries in the EGRUL (17)

06.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500022069)
06.02.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230500022058)
30.11.2022 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: 2220500577427)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500513242)
15.05.2022 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: 2220500204990)
01.09.2021 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: 2210500160011)
22.02.2021 Approval of the bankruptcy trustee (GRN: 2210500031256)
19.03.2020 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: 2200500107333)
06.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571258634)
23.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571303691)
18.04.2018 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: 2180571206726)
12.04.2018 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: 2180571189093)
03.02.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2170571070723)
18.11.2016 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: 2160571983592)
26.10.2016 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: 2160571807493)
16.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571469254)
16.03.2016 Creation of a legal entity (GRN: 1160571051850)

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:
10

Number of employees in 2020:
19

Number of employees in 2019:
31

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:
600 000 rub.

Revenues for 2020:
166 000 rub.

Revenues for 2019:
7 696 000 rub.

Revenues for 2018:
11 670 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 950 000 rub.

Expenses for 2020:
2 803 000 rub.

Expenses for 2019:
29 696 000 rub.

Expenses for 2018:
37 268 000 rub.

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: 22 418.90 rub.

Personal income tax:
debt: 2 348 031.02 rub.

Personal income tax:
penalty: 185 670.04 rub.

Personal income tax:
fine: 264 775.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 449 838.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 30 400.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 906 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 160 141 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 13 469.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 951 318.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 57 308.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 4 591 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 046 876.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 292 654.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 19 805 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.