LLC "TEK LIZING"

Limited Liability Company "Toplivno-Energeticheskaya Lizingovaya Kompaniya"

Status

liquidated

Authorized capital

37 010 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "TEK LIZING"
Limited Liability Company "Toplivno-Energeticheskaya Lizingovaya Kompaniya"

Legal address
107140, g.Moskva, ul. Verhnyaya Krasnoselskaya, d. 2/1, Str. 3, Etazh 2 Pom 16

INN and KPP (TIN and RRC)
7708306736, 770801001

OGRN (Primary State Register Number)
5167746448018

Authorized capital
37 010 000 rub.

Registration date
14.12.2016

Age of organization
8 years 9 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-02
GRN: 2227713873088

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TOPLIVNO-ENERGETICHESKAYA LIZINGOVAYA KOMPANIYA"
OGRN: 1047796573549
INN: 7708532492
Date: 2016-12-14
GRN: 5167746448018

Head of Organization

Bankruptcy Trustee
CHagorov Vasilii Gennadevich
from 30.05.2018
INN 263408046515

Founders (1)

Plohov Aleksandr Vasilevich
Share size: 37 010 000 rub. (100%)
INN 501307458950

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

    find companies with this code...
  • Additional types of activity (21):
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19Trade in other motor vehicles
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.63Wholesale of machinery and equipment for mining and construction
    64.19Monetary mediation other
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106071924
Registration date: 2016-12-22

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405760477041
Registration date: 2016-12-19

Entries in the EGRUL (12)

02.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713873100)
02.12.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227713873088)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709228681)
09.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705049726)
20.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701530155)
17.10.2018 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: 8187749040603)
30.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748351350)
06.02.2017 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: 6177746079274)
23.12.2016 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: 7167750916777)
20.12.2016 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: 7167750675063)
14.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750464700)
14.12.2016 Creation of a legal entity through reorganization in the form of transformation (GRN: 5167746448018)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
734 820 000 rub.

Expenses for 2020:
734 820 000 rub.

Expenses for 2019:
759 991 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.54 rub.

Value added tax:
fine: 499 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 80 completed enforcement proceedings. More...

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