General information

LLC "CUP TEK"
Limited Liability Company "Centr Upravleniya Proektami Toplivno-Energeticheskogo Kompleksa"

Legal address
107140, g.Moskva, ul. Verhnyaya Krasnoselskaya, d. 3V

INN and KPP (TIN and RRC)
7708821173, 770801001

OGRN (Primary State Register Number)
5147746079894

Authorized capital
100 000 rub.

Registration date
11.09.2014

Age of organization
11 years 0 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.05.2025

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: 2020-07-19
GRN: 2207706341599

Head of Organization

Bankruptcy Trustee
Dorogov Egor Vyacheslavovich
from 06.02.2025
INN 710708751930

Founders (2)

Kosicyn Vitalii Sergeevich
Share size: 50 000 rub. (50%)
INN 245000564504

Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (20):

  09.10	Provision of services in the field of oil and natural gas production
  25.11	Production of building metal structures, products and their parts
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99.11	Investments in securities
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.20	Technical testing, research, analysis and certification

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

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 (24)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
39

Number of employees in 2019:
108

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
120 000 rub.

Revenues for 2021:
3 286 000 rub.

Revenues for 2020:
9 991 000 rub.

Revenues for 2019:
132 923 000 rub.

Revenues for 2018:
147 581 000 rub.

Expenses for 2023:
1 848 000 rub.

Expenses for 2022:
1 500 000 rub.

Expenses for 2021:
9 043 000 rub.

Expenses for 2020:
36 256 000 rub.

Expenses for 2019:
143 147 000 rub.

Expenses for 2018:
153 724 000 rub.

Information about taxes and fees for 2022

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 356 568.64 rub.

Transport tax:
23 602.34 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 20 620 513.03 rub.

Value added tax:
penalty: 1 016 003.92 rub.

Value added tax:
fine: 4 446 rub.

Personal income tax:
debt: 4 952 780.89 rub.

Personal income tax:
penalty: 411 034.88 rub.

Personal income tax:
fine: 203 831.15 rub.

Income tax:
penalty: 14.28 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 025 998.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 263 561.65 rub.

Transport tax:
debt: 83 953 rub.

Transport tax:
penalty: 4 675.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 778 031.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 310 319.94 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 699 966.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 141 407.10 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 14 inspections. more...

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 87 completed enforcement proceedings. More...

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