Status

have a problem

Authorized capital

16 000 rub.

Revenues

406 000 rub.

Employees in 2024

0

General information

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

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: 2020-09-20
GRN: 2204200611790

Head of Organization

Bankruptcy Trustee
Ovcharenko Semen Aleksandrovich
from 21.09.2023
INN 550311317599

Founders (1)

Vorobev Ruslan Nikolaevich
Share size: 16 000 rub. (100%)
INN 422301161048

Types of activities (OKVED / RCEA)

  • Main type of activity:
    19.20 Production of petroleum products

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  • Additional types of activity (40):
    05.1Mining and processing of coal and anthracite
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    19.3Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.51Recycling of waste and glass scrap into secondary raw materials
    38.32.52Recycling of waste paper and cardboard into secondary raw materials
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    38.32.54Recycling of rubber waste into secondary raw materials
    38.32.55Recycling of waste textile materials into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    47.1Retail trade in non-specialized stores
    47.3Retail sale of motor fuel in specialized stores
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (45)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
131 800 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
122 800 rub.

Transport tax:
9 000 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...