Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TOPLIVOSBYT"
Limited Liability Company "Toplivosbyt"

Legal address
640007, Kurganskaya oblast, g. Kurgan, ul. Nekrasova, d. 12, kv. 502
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-08)

INN and KPP (TIN and RRC)
4501199112, 450101001

OGRN (Primary State Register Number)
1154501000026

Authorized capital
10 000 rub.

Registration date
12.01.2015

Age of organization
10 years 7 months 23 days

City
Kurgan

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2021-06-25
GRN: 2214500082597

Head of Organization

Bankruptcy Trustee
Rogov Sergei Gennadevich
from 03.05.2018
INN 745212869607

Founders (1)

YUshkov YUrii 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) (2019-12-10)

Share size: 10 000 rub. (100%)
INN 450124179184

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.1 Wholesale of solid fuels

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  • Additional types of activity (21):
    33.12Repair of machinery and equipment
    33.20Installation of industrial machinery and equipment
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    35.30.1Production of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    36.00.2Distribution of water for drinking and industrial needs
    43.21Electrical installation works
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.21.11Wholesale grain trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    64.19Monetary mediation other
    68.32Management of real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640000, Kurganskaya oblast, g.Kurgan, ul.Klimova, 60

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kurganu
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Kurgane
Pension Fund code: 055004
Pension Fund registration number: 055004041253
Registration date: 2015-01-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurganskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450004413145001
Registration date: 2015-01-14

Entries in the EGRUL (16)

25.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214500082608)
25.06.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2214500082597)
10.12.2019 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: 2194501170719)
03.05.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184501116314)
08.09.2017 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: 2174501175407)
21.08.2017 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: 2174501168246)
14.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501150349)
15.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501121034)
16.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164501155696)
21.04.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2164501146753)
31.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154501236811)
30.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154501235810)
17.01.2015 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: 2154501032013)
17.01.2015 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: 2154501031782)
12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154501030297)
12.01.2015 Creation of a legal entity (GRN: 1154501000026)

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:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 523.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 29.16 rub.

Personal income tax:
penalty: 4 259.80 rub.

Personal income tax:
fine: 22 500.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 509.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 40.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 850.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 221.11 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 136 481.64 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 9 268.86 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 8 072.25 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.