Status
Authorized capital
Revenues
Employees in 2021
LLC "TOPLIVNYI REGION SK"
Limited Liability Company "Toplivnyi Region Sk"
Legal address
355037, Stavropolskii Krai, g.Stavropol, G Stavropol, ul Dovatorcev, d. 46G, Pomesch. 57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-06)
INN and KPP (TIN and RRC)
2635226558, 263501001
OGRN (Primary State Register Number)
1172651005955
Authorized capital
10 000 rub.
Registration date
20.03.2017
Age of organization
8 years 8 months 21 day
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
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: 2025-01-31
GRN: 2252600270327
Director
Peshl Avraam Davidovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-20)
from 03.08.2021
INN 262101701610
Urvachev Evgenii Ilich
Share size: 10 000 rub. (100%)
INN 263409252937
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 02.20 | Logging operations |
| 02.30 | Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants |
| 02.40 | Provision of forestry and logging services |
| 30.20 | Production of railway locomotives and rolling stock |
| 33.11 | Repair of metal products |
| 33.12 | Repair of machinery and equipment |
| 33.13 | Repair of electronic and optical equipment |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.43 | Wholesale of household electrical goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 69.20.2 | Accounting services activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
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: —
| 31.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252600271603) |
| 31.01.2025 | 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: 2252600270327) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600041000) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600040999) |
| 16.10.2024 | 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: 2242600386785) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600194065) |
| 03.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232600415606) |
| 17.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600359430) |
| 05.07.2023 | 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: 2232600307069) |
| 06.10.2022 | 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: 2222600366965) |
| 20.06.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222600236670) |
| 01.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600027362) |
| 14.10.2021 | 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: 2212600349454) |
| 03.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600254821) |
| 24.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600475350) |
| 05.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600356187) |
| 22.10.2020 | 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: 2202600339973) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600294059) |
| 25.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600270365) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600252853) |
| 15.08.2019 | 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: 2192651551695) |
| 25.03.2017 | 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: 2172651152331) |
| 22.03.2017 | 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: 2172651145379) |
| 20.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651142321) |
| 20.03.2017 | Creation of a legal entity (GRN: 1172651005955) |
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:
3
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
223 410 000 rub.
Revenues for 2019:
215 238 000 rub.
Revenues for 2018:
110 195 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
218 646 000 rub.
Expenses for 2019:
218 458 000 rub.
Expenses for 2018:
110 859 000 rub.
NON-TAX INCOME administered by tax authorities:
37 800 rub.
Transport tax:
28 000 rub.
(no information)
micro enterprise from 10.09.2021
not on the registry
no information
No inspections found.
Found 25 completed enforcement proceedings. More...