Status
Authorized capital
Revenues
Employees in 2024
LLC "TEPLOENERGETIK"
Limited Liability Company "Teploenergetik"
Legal address
350005, Krasnodarskii Krai, g. Krasnodar, ul. Korenovskaya, d. 3
INN and KPP (TIN and RRC)
2311241073, 231101001
OGRN (Primary State Register Number)
1172375057942
Authorized capital
100 000 rub.
Registration date
21.07.2017
Age of organization
8 years 5 months 8 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
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: 2022-02-21
GRN: 2222300221801
Bankruptcy Trustee
SHevchenko Mariya Alekseevna
from 07.03.2025
INN 231519992628
Guseinov SHahban Guseinovich
Share size: 20 000 rub.
INN 234400087142
Guseinova Valentina Moiseevna
Share size: 20 000 rub.
INN 234400815384
Kovalenko Maiya Eduardovna
Share size: 20 000 rub.
INN 231224330178
Kovalenko Vasilisa Adolfovna
Share size: 20 000 rub.
INN 230912776613
Kovalenko Viktoriya Eduardovna
Share size: 20 000 rub.
INN 771778727811
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning
find companies with this code... |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 68.20 | Lease and management of own or leased real estate |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
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: —
| 07.03.2025 | Approval of the bankruptcy trustee (GRN: 2252302334711) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302003325) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302003314) |
| 31.01.2025 | Approval of the bankruptcy trustee (GRN: 2252301320401) |
| 19.12.2024 | Release (removal) of the bankruptcy trustee (GRN: 2242301601023) |
| 13.10.2023 | 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: 2232301347727) |
| 29.01.2023 | Approval of the bankruptcy trustee (GRN: 2232300120369) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302224220) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302224219) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302224208) |
| 21.02.2022 | Approval of the bankruptcy trustee (GRN: 2222300221812) |
| 21.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222300221801) |
| 04.01.2022 | 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: 2222300021689) |
| 05.10.2021 | 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: 2212301171960) |
| 15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300028741) |
| 14.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306473004) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306321590) |
| 24.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306106374) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306021355) |
| 21.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300218195) |
| 27.07.2017 | 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: 6172375887018) |
| 26.07.2017 | 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: 6172375882960) |
| 21.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375850465) |
| 21.07.2017 | Creation of a legal entity (GRN: 1172375057942) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 6 563 rub.
In 2019: 52 778 rub.
Revenues for 2024:
1 800 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 257 000 rub.
Revenues for 2019:
19 648 000 rub.
Revenues for 2018:
—
Expenses for 2024:
1 800 000 rub.
Expenses for 2023:
1 901 000 rub.
Expenses for 2022:
3 846 000 rub.
Expenses for 2021:
—
Expenses for 2020:
2 156 000 rub.
Expenses for 2019:
19 051 000 rub.
Expenses for 2018:
—
Land tax:
1 208 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Personal income tax:
debt: 116 512 rub.
Personal income tax:
penalty: 1 582.12 rub.
Income tax:
debt: 6 665 rub.
Income tax:
penalty: 217.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 247.61 rub.
Land tax:
debt: 442 rub.
Land tax:
penalty: 34.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 57 005.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 116.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 177 302.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 800.76 rub.
micro enterprise from 10.08.2019
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.