Status
Authorized capital
Revenues
Employees in 2021
OAO "NALCHIKTEPLOENERGO"
Otkrytoe Akcionernoe Obschestvo "Nalchikteploenergo"
Legal address
360015, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kirimova, D.1
INN and KPP (TIN and RRC)
0721005541, 072601001
OGRN (Primary State Register Number)
1040700200067
Authorized capital
15 000 000 rub.
Registration date
08.01.2004
Age of organization
21 year 8 months 22 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
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: 2022-06-20
GRN: 2220700066552
Information about the legal predecessor:
MUNICIPALNOE UNITARNOE PREDPRIYATIE "NALCHIKTEPLOENERGO"
OGRN: 1030700231836
INN: 0721005541
Date: 2004-01-08
GRN: 1040700200067
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "TEPLOENERGETICHESKAYA KOMPANIYA"
OGRN: 1080721004737
INN: 0721060052
Date: 2008-09-22
GRN: 2080721057140
Bankruptcy Trustee
Dzhaubaev Rashid Magometovich
from 29.07.2020
INN 090100442828
Bankruptcy Trustee
Dzhaubaev Rashid Magometovich
from 04.08.2020
INN 090100442828
35.30.2 | Transmission of steam and hot water (thermal energy)
find companies with this code... |
35.30.3 | Distribution of steam and hot water (thermal energy) |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001007101
Registration date: 2003-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141512307001
Registration date: 2003-11-13
20.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700066563) |
20.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220700066552) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700409291) |
04.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700108541) |
29.07.2020 | Approval of the bankruptcy trustee (GRN: 2200700107200) |
05.03.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2190726056520) |
03.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2180726129780) |
19.10.2016 | 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: 2160726270956) |
27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726085947) |
24.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726022171) |
11.11.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2140726021423) |
25.07.2013 | The court's decision on the liquidation of a legal entity (GRN: 2130726013790) |
10.01.2013 | 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: 2130726000612) |
30.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726004387) |
20.10.2010 | 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: 2100726022021) |
12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090726034859) |
22.09.2008 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2080721057140) |
29.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721048835) |
01.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721021204) |
28.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721016562) |
09.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060721064765) |
25.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700201297) |
08.01.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1040700200067) |
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:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 291 000 rub.
In 2019: total salary 245 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
25 873 000 rub.
Revenues for 2020:
4 972 000 rub.
Revenues for 2019:
4 980 000 rub.
Revenues for 2018:
5 065 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
30 985 000 rub.
Expenses for 2020:
2 437 000 rub.
Expenses for 2019:
3 027 000 rub.
Expenses for 2018:
4 940 000 rub.
Value added tax:
2 108 445.98 rub.
Income tax:
1 708 785.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
48 104 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 616 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 160 rub.
Personal income tax:
penalty: 2 938 005.17 rub.
Personal income tax:
fine: 3 194 157.20 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 37 610 837.26 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 19 349 586.35 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 3 010.40 rub.
Water tax:
debt: 521 489 rub.
Water tax:
penalty: 83 678.35 rub.
Water tax:
fine: 52 234.75 rub.
Income tax:
debt: 1 016 982 rub.
Income tax:
penalty: 9 299.68 rub.
Income tax:
fine: 2 911 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 650 rub.
Transport tax:
debt: 12 908 rub.
Transport tax:
penalty: 2 485.53 rub.
Value added tax:
debt: 39 380 277.18 rub.
Value added tax:
penalty: 19 166 651.87 rub.
Value added tax:
fine: 4 017 379.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.