General information

LLC "TOPLIVNYI REGION 58"
Limited Liability Company "Toplivnyi Region 58"

Legal address
442201, Penzenskaya Oblast, R-N Kamenskii, ul. Molodezhnaya, D.17

INN and KPP (TIN and RRC)
5802010130, 580201001

OGRN (Primary State Register Number)
1135802000036

Authorized capital
10 000 rub.

Registration date
24.01.2013

Age of organization
13 years 0 months 19 days

City
Kamenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-01-17
GRN: 2235800006968

Head of Organization

Bankruptcy Trustee
Istyushkin Ilya Andreevich
from 29.04.2020
INN 583302220796

Founders (1)

ZHuravlev Evgenii Gennadevich
Share size: 10 000 rub. (100%)
INN 580202937922

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.7	Other specialized wholesale trade find companies with this code...

• Additional types of activity (24):

  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.43	Wholesale of household electrical goods
  46.6	Wholesale of other machinery, equipment and accessories
  47.1	Retail trade in non-specialized stores
  47.3	Retail sale of motor fuel in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.1	Purchase and sale of own real estate
  69	Activities in the field of law and accounting
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  78.1	The activities of recruitment agencies
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 UFNS Rossii po Penzenskoi oblasti v g. Kamenke
Federal Tax Service code: 5802

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068007
Pension Fund registration number: 068007019219
Registration date: 2013-02-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580228159558001
Registration date: 2013-01-30

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

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:
debt: 20 279.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 769.42 rub.

Personal income tax:
penalty: 490.86 rub.

Personal income tax:
fine: 2 766.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 531.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 437.51 rub.

Corporate property tax:
debt: 13 447 rub.

Corporate property tax:
penalty: 456.76 rub.

Corporate property tax:
fine: 2 029.80 rub.

Land tax:
debt: 3 rub.

Land tax:
penalty: 0.01 rub.

Income tax:
debt: 507 379 rub.

Income tax:
penalty: 78 749.13 rub.

Income tax:
fine: 27 970.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 318.94 rub.

Transport tax:
debt: 23 247 rub.

Transport tax:
penalty: 2 038.95 rub.

Value added tax:
debt: 12 072 160.86 rub.

Value added tax:
penalty: 3 392 995.12 rub.

Value added tax:
fine: 663 596.08 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

No active or completed enforcement proceedings were found.

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