LLC "ITEK"

Limited Liability Company "Irkutskaya Toplivno-Energeticheskaya Kompaniya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "ITEK"
Limited Liability Company "Irkutskaya Toplivno-Energeticheskaya Kompaniya"

Legal address
664009, Irkutskaya Oblast, g. Irkutsk, ul. Omulevskogo, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-09)

INN and KPP (TIN and RRC)
3808111927, 381101001

OGRN (Primary State Register Number)
1043801042251

Authorized capital
10 000 rub.

Registration date
21.10.2004

Age of organization
21 year 6 months 12 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-03
GRN: 2233800470704

Head of Organization

General director
Guslyakov Aleksei Viktorovich
from 06.08.2018
INN 380116484857

Founders (3)

Guslyakov Viktor Leonidovich
Share size: 3 333 rub.
INN 380102177366

Guslyakov Aleksei Viktorovich
Share size: 3 334 rub.
INN 380116484857

Ponomarev Boris Viktorovich
Share size: 3 333 rub.
INN 381101242744

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (36):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38.29Wholesale of other food products not included in other groupings
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.19Other sports activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048005
Pension Fund registration number: 048005034465
Registration date: 2007-03-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380200714738011
Registration date: 2007-08-10

Entries in the EGRUL (24)

03.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800474202)
03.11.2023 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: 2233800470704)
27.09.2023 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: 2233800393671)
19.07.2023 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: 2233800283209)
09.12.2022 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: 2223800862327)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800591265)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800591254)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800591243)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800591232)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800633726)
06.08.2018 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: 2183850688899)
30.11.2011 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: 2113850573439)
17.02.2010 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: 2103850105709)
19.12.2009 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: 2093850654016)
10.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083811083783)
10.09.2007 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: 2073811092166)
22.03.2007 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: 2073811030676)
06.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073811027343)
07.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073808030569)
07.02.2007 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: 2073808030547)
30.11.2005 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: 2053808198068)
25.11.2004 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: 2043801061820)
28.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043801043702)
21.10.2004 Creation of a legal entity (GRN: 1043801042251)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
penalty: 912.63 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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