Status
Authorized capital
Revenues
Employees in 2024
LLC "TIG"
Limited Liability Company "Teploinvestgrupp"
Legal address
353900, Krasnodarskii Krai, g.Novorossiisk, G Novorossiisk, ul Ledneva, d. 9, Ofis 15
INN and KPP (TIN and RRC)
2315163919, 231501001
OGRN (Primary State Register Number)
1102315006584
Authorized capital
15 000 rub.
Registration date
25.11.2010
Age of organization
14 years 10 months 8 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Current status:
active
Director
Rashithanov Hasbolat YUsupovich
from 19.09.2019
INN 301603008056
Vydro Aleksander
Share size: 3 500 rub. (24%)
INN 231124925502
Obschestvo s ogranichennoi otvetstvennostyu "Mogano-Est"
Share size: 11 500 rub. (76%)
INN 2310143605
64.19 | Monetary mediation other
find companies with this code... |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
69 | Activities in the field of law and accounting |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
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: —
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301351586) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301351575) |
18.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301247199) |
18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300157903) |
15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300029830) |
21.12.2020 | 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: 2202306948226) |
21.12.2020 | 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: 2202306948171) |
19.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375828914) |
05.10.2018 | 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: 6182375805133) |
05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375804187) |
06.07.2018 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6182375343200) |
29.06.2018 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6182375305557) |
02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375346932) |
30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375769669) |
15.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375678138) |
01.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375249902) |
20.11.2016 | 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: 8162375445455) |
16.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315105655) |
11.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315037071) |
28.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315034728) |
15.05.2014 | 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: 2142315030713) |
09.09.2013 | 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: 2132315062438) |
19.12.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2122315079599) |
17.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315079236) |
17.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315079225) |
17.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315079214) |
07.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315071272) |
30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315069303) |
08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315062550) |
08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315062549) |
08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315062538) |
27.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315012048) |
05.05.2011 | 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: 2112315024810) |
09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112315004877) |
26.11.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102315123139) |
26.11.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102315123117) |
25.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102315122996) |
25.11.2010 | Creation of a legal entity (GRN: 1102315006584) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
NON-TAX INCOME administered by tax authorities:
1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 162.72 rub.
micro enterprise from 10.08.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.