LLC "ZAPADNAYA TOPLIVNAYA KOMPANIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "ZAPADNAYA TOPLIVNAYA KOMPANIYA"
Limited Liability Company "Zapadnaya Toplivnaya Kompaniya"
Legal address
236008, Kaliningradskaya Oblast, g. Kaliningrad, ul. A.Nevskogo, D.115, Kv.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-20)
INN and KPP (TIN and RRC)
3906111756, 390601001
OGRN (Primary State Register Number)
1033902815320
Authorized capital
10 000 rub.
Registration date
15.07.2003
Age of organization
22 years 5 months 15 days
City
Kaliningrad
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-01-25
GRN: 2243900021275
Head of Organization
Director
Samoilov Valerii Aleksandrovich
from 15.07.2003
INN 390609249582
Founders (2)
Petrov Sergei Lvovich
Share size: 5 000 rub.
INN 760402243233
Samoilov Valerii Aleksandrovich
Share size: 5 000 rub.
INN 390609249582
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003030524
Registration date: 2003-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000883739001
Registration date: 2003-07-24
Entries in the EGRUL (18)
| 25.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900021726) |
| 25.01.2024 | 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: 2243900021275) |
| 27.09.2023 | 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: 2233900260405) |
| 20.03.2023 | 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: 2233900071810) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903235830) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903235829) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903028677) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900568441) |
| 24.01.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2173926059888) |
| 15.04.2014 | 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: 2143926149068) |
| 20.09.2010 | 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: 2103926678843) |
| 13.10.2009 | 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: 2093925821670) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925516904) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903248364) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903071165) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903025108) |
| 28.08.2003 | 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: 2033902819729) |
| 15.07.2003 | Creation of a legal entity (GRN: 1033902815320) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
—
Information about taxes and fees for 2023
Tax amount:723 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
596.70 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
27.20 rub.
Value added tax:
100 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 37.20 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 79.16 rub.
Income tax:
penalty: 18.33 rub.
Corporate property tax:
penalty: 2.55 rub.
Value added tax:
penalty: 2.06 rub.
Value added tax:
fine: 100 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
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.