Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2024

General information

LLC "SUEK"
Limited Liability Company "Sibirskaya Ugolnaya Energeticheskaya Kompaniya"
LIMITED LIABILITY COMPANY "SIBERIAN COAL POWER COMPANY"
"SUEK" LLC

Legal address
352170, Krasnodarskii Krai, Gulkevichskii, P Komsomolskii, ul Komsomolskaya, d. 47, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-07)

INN and KPP (TIN and RRC)
2364020536, 236401001

OGRN (Primary State Register Number)
1212300073127

Authorized capital
250 000 rub.

Registration date
23.12.2021

Age of organization
3 years 9 months 10 days

City
Komsomolskii

Special tax treatment

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
08.10.2024
(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: 2023-11-24
GRN: 2232301590134

Head of Organization

General director
CHetvertak Vera Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-10)
from 08.09.2022
INN 232906054370

Founders (1)

CHetvertak Vera Nikolaevna
Share size: 250 000 rub. (100%)
INN 232906054370

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (7):
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033031
Pension Fund registration number: 033031035230
Registration date: 2021-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230900085723091
Registration date: 2021-12-23

Entries in the EGRUL (12)

24.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301590211)
24.11.2023 Termination of a legal entity (exclusion 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) (GRN: 2232301590134)
31.10.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232301459256)
10.08.2023 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: 2232301088875)
02.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232301042466)
07.10.2022 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: 2222301355879)
08.09.2022 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: 2222301206609)
19.08.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2222301120677)
28.12.2021 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: 2212301525643)
25.12.2021 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: 2212301511310)
23.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301498121)
23.12.2021 Creation of a legal entity (GRN: 1212300073127)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2022

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.