Status

liquidated

Authorized capital

15 000 000 rub.

Revenues

Employees in 2021

0

General information

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)

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: 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

Head of Organization

Bankruptcy Trustee
Dzhaubaev Rashid Magometovich
from 29.07.2020
INN 090100442828

Bankruptcy Trustee
Dzhaubaev Rashid Magometovich
from 04.08.2020
INN 090100442828

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.30.2 Transmission of steam and hot water (thermal energy)

    find companies with this code...
  • Additional types of activity (1):
    35.30.3Distribution of steam and hot water (thermal energy)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (23)

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)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 291 000 rub.

In 2019: total salary 245 000 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
3 817 231 rub.

Contributions amount:
68 880 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.

Information about arrears and debts in 2020

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.

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

No active or completed enforcement proceedings were found.