Status
Authorized capital
Revenues
Employees in 2023
LLC NTC " YUNITAL "
Limited Liability Company Nizhnevartovskii Toplivnyi Centr "YUnital"
Legal address
628616, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, G Nizhnevartovsk, ul Industrialnaya, Vld. 66V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-11)
INN and KPP (TIN and RRC)
8603102310, 860301001
OGRN (Primary State Register Number)
1028600956163
Authorized capital
—
Registration date
14.01.2002
Age of organization
23 years 7 months 23 days
City
Nizhnevartovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-11-29
GRN: 2168617664972
Bankruptcy Trustee
Sukochev Andrei Ivanovich
from 21.04.2022
INN 366301185232
Polyakov Gennadii Grigorevich
Share size: 6 000 rub. (50%)
INN 860311861242
Karanaev Rustem Irekovich
Share size: 6 000 rub. (50%)
INN 860335960845
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.41.3 | Rent a truck with a driver |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8603
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: —
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2258600404544) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2258600404533) |
11.06.2024 | 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: 2248600158189) |
14.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2238600325115) |
08.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2238600283140) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600369260) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600369259) |
21.04.2022 | Approval of the bankruptcy trustee (GRN: 2228600103180) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2208600684422) |
06.05.2020 | 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: 2208600394187) |
08.10.2018 | 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: 2188617362833) |
08.06.2018 | 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: 2188617258795) |
31.01.2018 | 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: 2188617057286) |
29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2168617664983) |
29.11.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2168617664972) |
09.10.2015 | 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: 2158617427065) |
01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2158603048998) |
21.01.2010 | 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: 2108603006939) |
09.12.2009 | 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: 2098603133308) |
25.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078603078024) |
28.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2068603175353) |
25.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2068603060183) |
01.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2058600509670) |
01.02.2005 | 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: 2058600509669) |
29.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2038601763660) |
20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1028600956163) |
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
8 428 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
9 813 000 rub.
Revenues for 2019:
—
Revenues for 2018:
30 497 000 rub.
Expenses for 2023:
2 796 000 rub.
Expenses for 2022:
498 000 rub.
Expenses for 2021:
—
Expenses for 2020:
56 150 000 rub.
Expenses for 2019:
—
Expenses for 2018:
33 857 000 rub.
(no details)
Corporate property tax:
debt: 391 026 rub.
Corporate property tax:
penalty: 40 472.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 38.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 21 500 rub.
Transport tax:
debt: 7 238 rub.
Transport tax:
penalty: 2 034 rub.
Transport tax:
fine: 2 448 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 31.87 rub.
Value added tax:
debt: 17 779 585 rub.
Value added tax:
penalty: 5 903 160.43 rub.
Value added tax:
fine: 190 526 rub.
Income tax:
debt: 1 086 779 rub.
Income tax:
penalty: 214 127.48 rub.
Income tax:
fine: 195 620 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 21.71 rub.
Personal income tax:
penalty: 1 644.99 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 18 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...