LLC "TKS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TKS"
Limited Liability Company "Toplivnaya Kompaniya Sibiri"
Legal address
671300, Respublika Buryatiya, R-N Zaigraevskii, ul. Solnechnaya, d. 39, kv. 1
INN and KPP (TIN and RRC)
0306217233, 030601001
OGRN (Primary State Register Number)
1170327005441
Authorized capital
10 000 rub.
Registration date
28.04.2017
Age of organization
8 years 4 months 23 days
City
Zaigraevskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2023
(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: 2023-01-30
GRN: 2230300011819
Head of Organization
General director
Molchanov Denis Aleksandrovich
from 28.04.2017
INN 032313479754
Founders (1)
Molchanov Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-05)
Share size: 10 000 rub. (100%)
INN 032302205670
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 (7):
08.12.1 Development of gravel and sand quarries 43.12.3 Production of earthworks 43.13 Exploratory drilling 43.21 Electrical installation works 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003006
Pension Fund registration number: 003006013731
Registration date: 2017-05-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030006112403001
Registration date: 2017-05-03
Entries in the EGRUL (11)
| 30.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230300012149) |
| 30.01.2023 | 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: 2230300011819) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220300230346) |
| 12.10.2022 | 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: 2220300136208) |
| 05.04.2022 | 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: 2220300043104) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300794801) |
| 05.05.2021 | 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: 2210300079504) |
| 04.05.2017 | 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: 2170327120753) |
| 04.05.2017 | 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: 2170327119940) |
| 28.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170327117684) |
| 28.04.2017 | Creation of a legal entity (GRN: 1170327005441) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
945 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
945 000 rub.
Expenses for 2018:
413 000 rub.
Information about taxes and fees for 2023
Tax amount:3 542 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
3 542.36 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 20.69 rub.
Personal income tax:
penalty: 0.37 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 90 823 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 87.56 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.