Status
Authorized capital
Revenues
Employees in 2024
LLC " KRASNODARTEPLOENERGO - TVEL "
Limited Liability Company " Krasnodarteploenergo - Tvel "
Legal address
350062, Krasnodarskii Krai, g. Krasnodar, Pr-D Aeroportovskii, d. 1/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-09)
INN and KPP (TIN and RRC)
2312078870, 231201001
OGRN (Primary State Register Number)
1022301979160
Authorized capital
100 000 rub.
Registration date
30.08.1999
Age of organization
26 years 9 months 13 days
City
Krasnodar
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-03-26
GRN: 2252302421446
Liquidator
Petridi YAni Grigorevich
from 24.10.2024
INN 230907655074
Petridi YAni Grigorevich
Share size: 100 000 rub. (100%)
INN 230907655074
| 22.23 | Production of plastic products used in construction
find companies with this code... |
| 43.99.1 | Waterproofing works |
| 46.73.6 | Wholesale of other building materials and products |
| 52.29 | Other auxiliary activities related to transportation |
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1099614131
Registration date: 1999-09-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1099614131
Registration date: 1999-09-16
| 26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302421480) |
| 26.03.2025 | Liquidation of a legal entity (GRN: 2252302421446) |
| 26.02.2025 | 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: 2252302280063) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301804236) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301804225) |
| 29.01.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252301144050) |
| 24.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242301289338) |
| 09.08.2024 | 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: 2242300982064) |
| 22.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300067073) |
| 08.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301423112) |
| 23.09.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2212301106610) |
| 05.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300212925) |
| 29.06.2020 | 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: 2202306122379) |
| 13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305906086) |
| 28.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375698388) |
| 28.08.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6192375697717) |
| 16.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6182375853434) |
| 25.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375198836) |
| 11.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375824883) |
| 17.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375144951) |
| 06.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8162375997358) |
| 12.09.2016 | 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: 6162375690801) |
| 27.07.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6162375463959) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375448339) |
| 09.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6162375280590) |
| 17.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162312067542) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312169470) |
| 19.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122312100953) |
| 26.01.2010 | 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: 2102312027574) |
| 23.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092312125981) |
| 23.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312125970) |
| 08.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062312043704) |
| 15.09.2005 | 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: 2052307213198) |
| 06.04.2005 | 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: 2052307170310) |
| 06.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307170309) |
| 15.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307163490) |
| 02.03.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052307159606) |
| 21.12.2004 | 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: 2042307187591) |
| 21.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307187580) |
| 20.12.2004 | 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: 2042307186964) |
| 20.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307186953) |
| 17.12.2004 | 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: 2042307186942) |
| 17.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307186931) |
| 20.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042307177999) |
| 19.10.2004 | 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: 2042307177724) |
| 19.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307177713) |
| 18.12.2003 | 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: 2032307189495) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301979160) |
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
16 020 000 rub.
Revenues for 2023:
—
Revenues for 2022:
1 080 000 rub.
Revenues for 2021:
843 000 rub.
Revenues for 2020:
1 359 000 rub.
Revenues for 2019:
1 685 000 rub.
Revenues for 2018:
4 998 000 rub.
Expenses for 2025:
—
Expenses for 2024:
2 686 000 rub.
Expenses for 2023:
570 000 rub.
Expenses for 2022:
37 000 rub.
Expenses for 2021:
1 630 000 rub.
Expenses for 2020:
1 312 000 rub.
Expenses for 2019:
1 730 000 rub.
Expenses for 2018:
6 629 000 rub.
(no details)
Income tax:
debt: 57 901.24 rub.
Income tax:
penalty: 8 507.63 rub.
Corporate property tax:
debt: 27 950 rub.
Corporate property tax:
penalty: 1 875.20 rub.
Land tax:
debt: 15 843 rub.
Land tax:
penalty: 1 599.56 rub.
Land tax:
fine: 15 728 rub.
Personal income tax:
debt: 318 916 rub.
Personal income tax:
penalty: 102 873.24 rub.
Personal income tax:
fine: 134 984.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 209 657.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 31 956.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 3 079.71 rub.
Transport tax:
debt: 179 555.40 rub.
Transport tax:
penalty: 12 762.42 rub.
Value added tax:
debt: 302 220 rub.
Value added tax:
penalty: 34 423.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 46 473.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8 122.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 613 390.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 103 762.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 13 285.01 rub.
micro enterprise from 01.08.2016
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.