LLC "TOPLIVNAYA KOMPANIYA SIBIR"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
471 607 000 rub.
Employees in 2024
3
General information
LLC "TOPLIVNAYA KOMPANIYA SIBIR"
Limited Liability Company "Toplivnaya Kompaniya Sibir"
Legal address
123610, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Krasnopresnenskaya, d. 12, Pomesch. 1/18
INN and KPP (TIN and RRC)
4205304180, 770301001
OGRN (Primary State Register Number)
1154205003237
Authorized capital
20 000 rub.
Registration date
05.03.2015
Age of organization
10 years 8 months 16 days
City
Moskva
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: 2024-06-06
GRN: 2247705541092
Head of Organization
Bankruptcy Trustee
SHiryaev Aleksei YUrevich
from 06.06.2024
INN 423402262767
Founders (1)
Tereshenkov Aleksandr Nikolaevich
Share size: 20 000 rub. (100%)
INN 421807929082
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 (13):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.72 Wholesale of metals and metal ores 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 64.92 Provision of loans and other types of credit 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
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 (28)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704261142) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704261131) |
| 06.06.2024 | Approval of the bankruptcy trustee (GRN: 2247705541103) |
| 06.06.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247705541092) |
| 13.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700270497) |
| 13.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700270442) |
| 16.08.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237707725760) |
| 06.03.2023 | 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: 2237701944599) |
| 13.02.2023 | 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: 2237701372258) |
| 10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701322879) |
| 10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701322868) |
| 10.02.2023 | 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: 2237701322835) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200697070) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200697060) |
| 03.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200536591) |
| 02.09.2022 | 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: 2224200351802) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205528680) |
| 01.07.2019 | 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: 2194205316061) |
| 06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205070090) |
| 30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205182589) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205181170) |
| 30.11.2016 | 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: 2164205725847) |
| 13.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205521005) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205424150) |
| 19.05.2016 | 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: 2164205301951) |
| 18.03.2015 | 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: 2154205068818) |
| 05.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154205058775) |
| 05.03.2015 | Creation of a legal entity (GRN: 1154205003237) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
10
Number of employees in 2022:
14
Number of employees in 2021:
12
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: 31 700 rub.
In 2022: 70 351 rub.
In 2021: 54 160 rub.
In 2020: —
In 2019: 58 417 rub.
Financial indicators
Revenues for 2024:
471 607 000 rub.
Revenues for 2023:
666 100 000 rub.
Revenues for 2022:
3 956 936 000 rub.
Revenues for 2021:
8 262 261 000 rub.
Revenues for 2020:
3 240 765 000 rub.
Revenues for 2019:
1 656 541 000 rub.
Revenues for 2018:
1 380 332 000 rub.
Expenses for 2024:
816 733 000 rub.
Expenses for 2023:
1 170 520 000 rub.
Expenses for 2022:
3 913 952 000 rub.
Expenses for 2021:
7 890 045 000 rub.
Expenses for 2020:
3 223 490 000 rub.
Expenses for 2019:
1 647 937 000 rub.
Expenses for 2018:
1 334 594 000 rub.
Information about taxes and fees for 2023
Tax amount:4 091 526 rub.
Contributions amount:
1 963 824 rub.
NON-TAX INCOME administered by tax authorities:
937.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 810 870.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
58 074.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
94 878.98 rub.
Value added tax:
4 090 588.62 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
# 816590 from 21.06.2021 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 32 current enforcement proceedings.
Found 132 completed enforcement proceedings. More...