LLC "TK "POLTAVSKII"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TK "POLTAVSKII"
Limited Liability Company "Teplichnyi Kompleks "Poltavskii"
Legal address
353800, Krasnodarskii Krai, R-N Krasnoarmeiskii, ul Zelenaya, d. 2A, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-03)
INN and KPP (TIN and RRC)
2336024497, 233601001
OGRN (Primary State Register Number)
1152370001112
Authorized capital
10 000 rub.
Registration date
08.09.2015
Age of organization
10 years 3 months 12 days
City
Krasnoarmeiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.11.2025
Organization status
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: 2024-12-19
GRN: 2242301601045
Head of Organization
Bankruptcy Trustee
Dolgopolov Evgenii Aleksandrovich
from 19.12.2024
INN 540506157213
Founders (2)
Gasparyan Garik Grantovich
Share size: 9 501 rub. (95.01%)
INN 231500496915
Mezhdunarodnaya Kompaniya "Finvizhn Holdings" (Obschestvo s ogranichennoi otvetstvennostyu)
Share size: 499 rub. (4.99%)
INN 2540247133
Types of activities (OKVED / RCEA)
- Main type of activity:
01.13.1 Growing vegetables
find companies with this code... - Additional types of activity (15):
01.2 Cultivation of perennial crops 01.25 Cultivation of other fruit trees, shrubs and nuts 01.25.1 Cultivation of other fruit and berry crops 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.90 Non-specialized wholesale trade 47.21 Retail sale of fruits and vegetables in specialty stores 47.7 Retail sale of other goods in specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
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 № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1031933565
Registration date: 2015-09-14
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: 1031933565
Registration date: 2015-09-10
Entries in the EGRUL (23)
| 03.11.2025 | Release (removal) of the bankruptcy trustee (GRN: 2252303399643) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301052034) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301052023) |
| 19.12.2024 | Approval of the bankruptcy trustee (GRN: 2242301601056) |
| 19.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242301601045) |
| 12.08.2024 | 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: 2242300995429) |
| 08.08.2024 | 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: 2242300975288) |
| 22.05.2024 | 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: 2242300539920) |
| 09.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300371729) |
| 03.11.2023 | 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: 2232301480541) |
| 13.09.2022 | 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: 2222301219193) |
| 24.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222301138090) |
| 29.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306284992) |
| 10.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375735108) |
| 03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370083885) |
| 06.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370081542) |
| 06.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370078847) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162370065548) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152370053328) |
| 22.09.2015 | 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: 2152370047652) |
| 15.09.2015 | 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: 2152370047201) |
| 08.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152370046508) |
| 08.09.2015 | Creation of a legal entity (GRN: 1152370001112) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
1
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
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Corporate property tax:
debt: 1 127 160 rub.
Corporate property tax:
penalty: 184 249.25 rub.
Income tax:
debt: 34 868 rub.
Land tax:
debt: 2 011 622.14 rub.
Land tax:
penalty: 355 472.54 rub.
Value added tax:
debt: 24 663 352 rub.
Value added tax:
penalty: 1 776 118.88 rub.
Value added tax:
fine: 6 054.20 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 13 completed enforcement proceedings. More...