LLC "TOPLIVNO ENERGETICHESKAYA KOMPANIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TOPLIVNO ENERGETICHESKAYA KOMPANIYA"
Limited Liability Company "Toplivno Energeticheskaya Kompaniya"
Legal address
443010, Samarskaya oblast, g. Samara, ul. Krasnoarmeiskaya, d. 1, Korpus N65, Kom./Ofis 63/324
INN and KPP (TIN and RRC)
6445023518, 631701001
OGRN (Primary State Register Number)
1186451019810
Authorized capital
10 000 rub.
Registration date
29.08.2018
Age of organization
7 years 0 months 12 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-08-17
GRN: 2236303559050
Head of Organization
Liquidator
Timralyaev Rinat Hibyatullovich
from 02.05.2023
INN 644504310667
Founders (1)
Timralyaev Rinat Hibyatullovich
Share size: 10 000 rub. (100%)
INN 644504310667
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 (1):
45.31 Wholesale of automotive parts, assemblies and accessories
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005117615
Registration date: 2020-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 640745211363051
Registration date: 2020-02-22
Entries in the EGRUL (22)
| 17.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236303559061) |
| 17.08.2023 | Liquidation of a legal entity (GRN: 2236303559050) |
| 02.08.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2236303518890) |
| 02.05.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2236300318846) |
| 21.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300923253) |
| 27.07.2022 | 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: 2226300735450) |
| 12.06.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226300567634) |
| 14.04.2022 | Approval of the bankruptcy trustee (GRN: 2226300345390) |
| 20.06.2021 | Approval of the bankruptcy trustee (GRN: 2216303663596) |
| 20.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216303663585) |
| 21.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216300370284) |
| 19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300344446) |
| 04.03.2020 | 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: 2206300221356) |
| 28.02.2020 | 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: 2206300202436) |
| 25.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300182185) |
| 25.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300182174) |
| 21.02.2020 | 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: 2206300182130) |
| 13.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196451571116) |
| 31.08.2018 | 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: 2186451462041) |
| 30.08.2018 | 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: 2186451461140) |
| 29.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186451459270) |
| 29.08.2018 | Creation of a legal entity (GRN: 1186451019810) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
491 000 rub.
Revenues for 2019:
125 904 000 rub.
Revenues for 2018:
58 217 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
491 000 rub.
Expenses for 2019:
123 505 000 rub.
Expenses for 2018:
57 762 000 rub.
Information about taxes and fees for 2022
Tax amount:65 rub.
Contributions amount:
0 rub.
Income tax:
65 rub.
Information about arrears and debts in 2020
Income tax:
debt: 65 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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