Status
Authorized capital
Revenues
Employees in 2023
LLC "TK SOFORA"
Limited Liability Company "Toplivnaya Kompaniya Sofora"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Ostrovskogo, d. 35A, Ofis 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-04)
INN and KPP (TIN and RRC)
1658150423, 165501001
OGRN (Primary State Register Number)
1131690068916
Authorized capital
16 000 rub.
Registration date
10.10.2013
Age of organization
12 years 2 months 18 days
City
Kazan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-09-04
GRN: 2241600880409
Bankruptcy Trustee
Savin Sergei Nikolaevich
from 23.03.2022
INN 165035910113
Nazarova Aigul Pahraddinovna
Share size: 16 000 rub. (100%)
INN 160908141293
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.50.11 | Transportation of oil through pipelines |
| 49.50.12 | Transportation of petroleum products through pipelines |
| 49.50.22 | Transportation of gas processing products through pipelines |
| 49.50.3 | Overland conveyor transportation of coal |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502058230
Registration date: 2016-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160377569116011
Registration date: 2016-03-10
| 04.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600880420) |
| 04.09.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241600880409) |
| 15.07.2024 | 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: 2241600685302) |
| 29.05.2024 | 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: 2241600509160) |
| 23.03.2022 | Approval of the bankruptcy trustee (GRN: 2221600358220) |
| 20.12.2021 | Approval of the bankruptcy trustee (GRN: 2211601492639) |
| 05.11.2021 | Approval of the bankruptcy trustee (GRN: 2211601303307) |
| 05.11.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211601303296) |
| 25.07.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2211600867730) |
| 04.05.2021 | 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: 2211600508887) |
| 16.04.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211600436100) |
| 10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690220750) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690887860) |
| 19.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690226415) |
| 29.05.2018 | 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: 2181690806878) |
| 20.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690371300) |
| 15.09.2016 | 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: 7161690204086) |
| 04.07.2016 | 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: 6161690900596) |
| 01.06.2016 | 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: 6161690735728) |
| 10.05.2016 | 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: 6161690581376) |
| 22.03.2016 | 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: 2161690484008) |
| 09.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690423398) |
| 09.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690423387) |
| 09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690423244) |
| 16.02.2016 | 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: 2161690287691) |
| 16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690287680) |
| 26.10.2013 | 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: 2131690867141) |
| 18.10.2013 | 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: 2131690852170) |
| 10.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690821645) |
| 10.10.2013 | Creation of a legal entity (GRN: 1131690068916) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 59 917 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
254 815 000 rub.
Revenues for 2018:
518 173 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
253 755 000 rub.
Expenses for 2018:
515 700 000 rub.
NON-TAX INCOME administered by tax authorities:
3 607.36 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.