Status
Authorized capital
Revenues
Employees in 2020
LLC TEK
Limited Liability Company Toplivnaya Energeticheskaya Kampaniya
Legal address
346720, Rostovskaya oblast, g. Aksai, R-N Aksaiskii, ul. Vartanova, d. 5 A, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-28)
INN and KPP (TIN and RRC)
6102068859, 610201001
OGRN (Primary State Register Number)
1176196049138
Authorized capital
10 000 rub.
Registration date
16.10.2017
Age of organization
7 years 10 months 17 days
City
Aksai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2236100356699
General director
Engibaryan Roman Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-29)
from 16.10.2017
INN 610207513403
Engibaryan Roman Alekseevich
Share size: 10 000 rub. (100%)
INN 610207513403
46.71.1 | Wholesale of solid fuels
find companies with this code... |
05.10.2 | Coal enrichment |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
46.75 | Wholesale of chemical products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.10.4 | Storage of nuclear materials and radioactive substances |
52.29 | Other auxiliary activities related to transportation |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12.2 | Activities of the customer-developer, general contractor |
77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002027659
Registration date: 2017-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610903670461091
Registration date: 2017-10-18
27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100358217) |
27.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236100356699) |
14.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2226101350320) |
29.09.2021 | 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: 2216100774910) |
28.07.2021 | 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: 2216100585820) |
20.12.2018 | 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: 6186196253413) |
19.12.2018 | 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: 6186196249090) |
12.12.2018 | 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: 6186196213549) |
14.05.2018 | 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: 2186196608431) |
20.10.2017 | 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: 6176196085026) |
19.10.2017 | 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: 6176196080142) |
16.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176196058571) |
16.10.2017 | Creation of a legal entity (GRN: 1176196049138) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 973 000 rub.
Revenues for 2018:
10 228 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 790 000 rub.
Expenses for 2018:
9 916 000 rub.
(no details)
Income tax:
debt: 202 970 rub.
Income tax:
fine: 20 296 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Value added tax:
debt: 10 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.