LLC "TOPLIVNAYA SERVISNAYA KOMPANIYA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
22
General information
LLC "TOPLIVNAYA SERVISNAYA KOMPANIYA"
Limited Liability Company "Toplivnaya Servisnaya Kompaniya"
Legal address
195277, g.Sankt-Peterburg, Municipalnyi Okrug Sampsonievskoe, Nab Vyborgskaya, d. 29, Litera A, Ofis 324
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-08)
INN and KPP (TIN and RRC)
7805422470, 780201001
OGRN (Primary State Register Number)
1077847047915
Authorized capital
10 000 rub.
Registration date
27.02.2007
Age of organization
18 years 6 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2022-07-14
GRN: 2227802258275
Head of Organization
Bankruptcy Trustee
Pacinskii Aleksei Valerevich
from 04.02.2023
INN 860219033720
Founders (1)
Gaer Inga Aleksandrovna
Share size: 10 000 rub. (100%)
INN 780612516747
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 (9):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 50.20 Marine cargo transport activities 50.40 Inland waterway freight transport activities 52.10.21 Storage and warehousing of oil and refined products 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 №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
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 (38)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802493529) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802493518) |
| 08.07.2024 | 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: 2247801442227) |
| 04.02.2023 | Approval of the bankruptcy trustee (GRN: 2237800311340) |
| 14.11.2022 | 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: 2227804305925) |
| 11.08.2022 | 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: 2227802562579) |
| 14.07.2022 | Approval of the bankruptcy trustee (GRN: 2227802258286) |
| 14.07.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227802258275) |
| 13.07.2022 | Approval of the bankruptcy trustee (GRN: 2227802239135) |
| 13.07.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227802239124) |
| 18.11.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217804022731) |
| 18.11.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217804022665) |
| 02.10.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217803492553) |
| 16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801209900) |
| 09.10.2017 | 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: 9177847185881) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847039584) |
| 10.06.2016 | 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: 7167847727360) |
| 04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848157337) |
| 13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848887342) |
| 07.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 7157848450181) |
| 07.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 7157848449752) |
| 25.05.2010 | 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: 7107847127469) |
| 26.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847687700) |
| 22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847648408) |
| 30.07.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8089847552061) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847455164) |
| 22.10.2007 | 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: 9077847750367) |
| 22.10.2007 | 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: 9077847748167) |
| 24.08.2007 | 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: 8077847891817) |
| 24.08.2007 | 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: 8077847872897) |
| 29.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7077847571290) |
| 29.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7077847571267) |
| 29.06.2007 | 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: 7077847571223) |
| 16.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847644980) |
| 29.03.2007 | 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: 2077847904638) |
| 22.03.2007 | 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: 2077847648240) |
| 27.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077847225366) |
| 27.02.2007 | Creation of a legal entity (GRN: 1077847047915) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
22
Number of employees in 2020:
24
Number of employees in 2019:
25
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
125 847 000 rub.
Revenues for 2020:
463 148 000 rub.
Revenues for 2019:
349 154 000 rub.
Revenues for 2018:
836 355 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
158 992 000 rub.
Expenses for 2020:
462 479 000 rub.
Expenses for 2019:
359 488 000 rub.
Expenses for 2018:
851 140 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
388 153 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
99 119.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
289 034.07 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...