LLC "TERMAL ENERDZHI"

Limited Liability Company "Termal Enerdzhi"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

6

General information

LLC "TERMAL ENERDZHI"
Limited Liability Company "Termal Enerdzhi"

Legal address
400074, Volgogradskaya Oblast, Gorod-Geroi Volgograd, G Volgograd, ul Kozlovskaya, d. 34, Kom. 307

INN and KPP (TIN and RRC)
3444266110, 346001001

OGRN (Primary State Register Number)
1173443021641

Authorized capital
10 000 rub.

Registration date
15.09.2017

Age of organization
7 years 11 months 20 days

City
Volgograd

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-11-19
GRN: 2213400406492

Head of Organization

Bankruptcy Trustee
Korshunov Andrei Aleksandrovich
from 25.06.2023
INN 344345022648

Founders (1)

Brauder Leonid Sergeevich
Share size: 10 000 rub. (100%)
INN 344207408301

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.30.1 Production of steam and hot water (thermal energy)

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  • Additional types of activity (4):
    35.30.14Production of steam and hot water (thermal energy) by boiler houses
    35.30.2Transmission of steam and hot water (thermal energy)
    35.30.3Distribution of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400100523)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400100512)
25.06.2023 Approval of the bankruptcy trustee (GRN: 2233400170793)
31.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400092870)
16.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400319558)
02.06.2022 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: 2223400183180)
19.11.2021 Approval of the bankruptcy trustee (GRN: 2213400406503)
19.11.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213400406492)
05.08.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213400290772)
22.06.2021 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: 2213400227577)
09.12.2020 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: 2203400602580)
03.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400597398)
03.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400597387)
02.12.2020 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: 2203400597299)
15.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400412730)
20.09.2019 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: 2193443472682)
19.08.2019 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: 2193443417077)
20.09.2017 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: 2173443521227)
20.09.2017 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: 2173443520732)
15.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443515903)
15.09.2017 Creation of a legal entity (GRN: 1173443021641)

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:
6

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:
11 207 000 rub.

Revenues for 2018:
5 222 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
11 319 000 rub.

Expenses for 2018:
7 844 000 rub.

Information about taxes and fees for 2022

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: 2 000 rub.

Personal income tax:
fine: 12 558 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

Found 15 inspections. more...

Enforcement proceedings of the FSSP

Found 99 completed enforcement proceedings. More...

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