LLC "URALSKAYA TOPLIVNAYA KOMPANIYA"
Status
have a problem
Authorized capital
12 500 rub.
Revenues
—
Employees in 2024
0
General information
LLC "URALSKAYA TOPLIVNAYA KOMPANIYA"
Limited Liability Company "Uralskaya Toplivnaya Kompaniya"
Legal address
625046, Tyumenskaya Oblast, g.Tyumen, G Tyumen, ul SHirotnaya, d. 112, kv. 79
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-14)
INN and KPP (TIN and RRC)
7203242625, 720301001
OGRN (Primary State Register Number)
1097232034349
Authorized capital
12 500 rub.
Registration date
14.12.2009
Age of organization
16 years 0 months 0 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.04.2025
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: 2023-12-22
GRN: 2237200486411
Head of Organization
Bankruptcy Trustee
CHikisheva Irina Andreevna
from 22.12.2023
INN 452501378914
Founders (1)
SHuglya Vasilii Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-03-13)
Share size: 12 500 rub. (100%)
INN 720317902698
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (12):
68.2 Lease and management of own or leased real estate 68.20.1 Renting and managing your own or rented residential real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 73.1 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
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: —
Entries in the EGRUL (51)
| 26.04.2025 | Release (removal) of the bankruptcy trustee (GRN: 2257200817014) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200216360) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200216359) |
| 13.03.2024 | 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: 2247200086648) |
| 22.12.2023 | Approval of the bankruptcy trustee (GRN: 2237200486422) |
| 22.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237200486411) |
| 21.12.2023 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2237200485509) |
| 13.12.2023 | 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: 2237200471308) |
| 14.12.2022 | 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: 2227200710251) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200397532) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200397521) |
| 14.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200363509) |
| 14.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200363498) |
| 05.03.2021 | 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: 2217200063320) |
| 26.02.2021 | 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: 2217200056126) |
| 19.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200046809) |
| 19.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200046798) |
| 19.02.2021 | 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: 2217200046776) |
| 20.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700415536) |
| 25.12.2019 | 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: 2197749634190) |
| 22.12.2019 | 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: 2197749469619) |
| 26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747733108) |
| 03.06.2019 | 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: 7197747133555) |
| 26.11.2018 | 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: 9187749771464) |
| 26.11.2018 | 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: 9187749771101) |
| 22.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749636318) |
| 22.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749636307) |
| 22.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749620929) |
| 04.10.2018 | 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: 6187749839711) |
| 04.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749448167) |
| 26.10.2016 | 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: 8167749885526) |
| 21.10.2016 | 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: 8167749642514) |
| 08.09.2016 | 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: 8167748156634) |
| 07.09.2016 | 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: 8167748106705) |
| 22.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748184553) |
| 22.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748184531) |
| 22.08.2016 | 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: 7167748097280) |
| 03.07.2015 | 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: 2157747599546) |
| 30.06.2015 | 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: 2157747486170) |
| 30.06.2015 | 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: 2157747443522) |
| 28.06.2015 | 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: 2157747265751) |
| 23.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232281017) |
| 23.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232280995) |
| 23.06.2015 | 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: 2157232280962) |
| 02.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232146567) |
| 12.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232110608) |
| 12.03.2012 | 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: 2127232110586) |
| 21.12.2009 | 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: 2097232657641) |
| 21.12.2009 | 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: 2097232656684) |
| 14.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232620967) |
| 14.12.2009 | Creation of a legal entity (GRN: 1097232034349) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 19 778 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
246 817 000 rub.
Revenues for 2020:
1 176 573 000 rub.
Revenues for 2019:
1 605 643 000 rub.
Revenues for 2018:
1 597 472 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
245 340 000 rub.
Expenses for 2020:
1 172 567 000 rub.
Expenses for 2019:
1 602 194 000 rub.
Expenses for 2018:
1 596 530 000 rub.
Information about taxes and fees for 2023
Tax amount:86 257 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
22 500 rub.
Income tax:
63 757.37 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...