General information

LLC "TEP"; OOO "TOPLIVNO-ENERGETICHESKII PARTNER"
Limited Liability Company "Toplivno-Energeticheskii Partner"

Legal address
625059, Tyumenskaya oblast, g. Tyumen, ul. Timofeya CHarkova, D.11, Kv.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-02)

INN and KPP (TIN and RRC)
7202228931, 720301001

OGRN (Primary State Register Number)
1127232016218

Authorized capital
10 000 rub.

Registration date
04.04.2012

Age of organization
13 years 5 months 14 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-10-05
GRN: 2217200302317

Head of Organization

Director
Bogatyrev Denis Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-05)
from 04.04.2012
INN 720210548236

Founders (1)

Bogatyrev Denis Aleksandrovich
Share size: 10 000 rub. (100%)
INN 720210548236

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.1

  Wholesale of solid fuels find companies with this code...

• Additional types of activity (19):

  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  47.30	Retail sale of motor fuel in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  49.20	Railway transport activities: freight transportation
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  50.20	Marine cargo transport activities
  50.40	Inland waterway freight transport activities
  51.21.1	Transportation by scheduled air cargo transport
  51.21.2	Transportation by air cargo transport that does not comply with the schedule

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Tyumeni
Pension Fund code: 082003
Pension Fund registration number: 082003079093
Registration date: 2012-04-05

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103686072011
Registration date: 2012-04-05

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
10 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 151 700 rub.

Value added tax:
debt: 15 190 047.96 rub.

Value added tax:
penalty: 8 016 252.28 rub.

Value added tax:
fine: 2 504 502.20 rub.

Transport tax:
debt: 39 348 rub.

Transport tax:
penalty: 12 340.76 rub.

Personal income tax:
debt: 8 440 rub.

Personal income tax:
penalty: 52 415.64 rub.

Personal income tax:
fine: 51 617.80 rub.

Corporate property tax:
debt: 199 rub.

Corporate property tax:
penalty: 4.32 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.

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