Status
Authorized capital
Revenues
Employees in 2024
LLC "TEKS"
Limited Liability Company "Toplivno-Energeticheskaya Kompaniya Sibiri"
Legal address
653052, Kemerovskaya Oblast - Kuzbass, g. Prokopevsk, ul. Esenina, d. 84, kv. 27
INN and KPP (TIN and RRC)
4223057865, 422301001
OGRN (Primary State Register Number)
1124223002276
Authorized capital
16 000 rub.
Registration date
07.08.2012
Age of organization
13 years 4 months 25 days
City
Prokopevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2020-09-20
GRN: 2204200611790
Bankruptcy Trustee
Ovcharenko Semen Aleksandrovich
from 21.09.2023
INN 550311317599
Vorobev Ruslan Nikolaevich
Share size: 16 000 rub. (100%)
INN 422301161048
| 19.20 | Production of petroleum products
find companies with this code... |
| 05.1 | Mining and processing of coal and anthracite |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 19.3 | Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 38.32.51 | Recycling of waste and glass scrap into secondary raw materials |
| 38.32.52 | Recycling of waste paper and cardboard into secondary raw materials |
| 38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
| 38.32.54 | Recycling of rubber waste into secondary raw materials |
| 38.32.55 | Recycling of waste textile materials into secondary raw materials |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 47.1 | Retail trade in non-specialized stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223
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: —
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200399044) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200399033) |
| 21.09.2023 | 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: 2234200298957) |
| 13.06.2022 | Approval of the bankruptcy trustee (GRN: 2224200219505) |
| 31.12.2021 | 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: 2214200500017) |
| 01.11.2020 | Approval of the bankruptcy trustee (GRN: 2204200703639) |
| 30.10.2020 | 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: 2204200703210) |
| 20.09.2020 | Approval of the bankruptcy trustee (GRN: 2204200611800) |
| 20.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204200611790) |
| 02.09.2020 | 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: 2204200573091) |
| 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: 2194205718375) |
| 17.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205427689) |
| 17.09.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2194205427348) |
| 13.08.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2194205379454) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205325323) |
| 02.07.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2194205317260) |
| 21.06.2019 | 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: 2194205284865) |
| 30.04.2019 | 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: 2194205213024) |
| 29.04.2019 | 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: 2194205210516) |
| 29.04.2019 | 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: 2194205210494) |
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205205786) |
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205205775) |
| 25.04.2019 | 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: 2194205205698) |
| 06.03.2019 | 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: 2195476430983) |
| 29.11.2017 | 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: 7175476320287) |
| 26.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476119185) |
| 10.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476015356) |
| 26.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476948608) |
| 31.08.2017 | 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: 6175476795125) |
| 19.04.2017 | 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: 2175476891588) |
| 09.03.2017 | 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: 2175476547662) |
| 09.03.2017 | 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: 2175476546628) |
| 03.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476502694) |
| 03.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476502683) |
| 03.03.2017 | 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: 2175476501430) |
| 12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205748903) |
| 31.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205325546) |
| 22.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205260624) |
| 22.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154223051475) |
| 09.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154223050530) |
| 10.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144223015935) |
| 20.08.2012 | 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: 2124223042205) |
| 16.08.2012 | 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: 2124223041534) |
| 07.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124223040720) |
| 07.08.2012 | Creation of a legal entity (GRN: 1124223002276) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
406 000 rub.
Revenues for 2023:
797 000 rub.
Revenues for 2022:
14 815 000 rub.
Revenues for 2021:
9 218 000 rub.
Revenues for 2020:
2 335 000 rub.
Revenues for 2019:
158 066 000 rub.
Revenues for 2018:
288 533 000 rub.
Expenses for 2024:
1 123 000 rub.
Expenses for 2023:
15 968 000 rub.
Expenses for 2022:
28 744 000 rub.
Expenses for 2021:
4 478 000 rub.
Expenses for 2020:
2 977 000 rub.
Expenses for 2019:
158 066 000 rub.
Expenses for 2018:
286 626 000 rub.
NON-TAX INCOME administered by tax authorities:
122 800 rub.
Transport tax:
9 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 327 860.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 75 344.07 rub.
Transport tax:
debt: 96 583 rub.
Transport tax:
fine: 11 310.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 122 800 rub.
Personal income tax:
debt: 72 143.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 57 148.11 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...