General information

LLC "TEK"
Limited Liability Company "Toplivno-Energeticheskaya Kompaniya"

Legal address
347924, Rostovskaya oblast, g. Taganrog, ul. Sergeya Lazo, D.1/2, Kv.19

INN and KPP (TIN and RRC)
6154088327, 615401001

OGRN (Primary State Register Number)
1126154004437

Authorized capital
10 000 rub.

Registration date
20.08.2012

Age of organization
13 years 4 months 13 days

City
Taganrog

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.03.2023
(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: 2023-03-09
GRN: 2236100127987

Head of Organization

Bankruptcy Trustee
Kotov Viktor Vladimirovich
from 27.02.2022
INN 616105309150

Founders (2)

Turchenko Sergei YUrevich
Share size: 5 000 rub. (50%)
INN 616300176136

Anischenko Tatyana Vladimirovna
Share size: 5 000 rub. (50%)
INN 615402829135

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.32

  Management of real estate for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (17):

  35.1	Production, transmission and distribution of electricity
  35.14	Electricity trading
  35.3	Production, transmission and distribution of steam and hot water; air conditioning
  35.30.14	Production of steam and hot water (thermal energy) by boiler houses
  35.30.2	Transmission of steam and hot water (thermal energy)
  35.30.3	Distribution of steam and hot water (thermal energy)
  35.30.4	Ensuring the efficiency of boiler rooms
  35.30.5	Ensuring the operability of heating networks
  42.99	Construction of other engineering structures not included in other groupings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052086215
Registration date: 2012-08-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611901663561191
Registration date: 2012-08-24

Entries in the EGRUL (14)

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:
1

Number of employees in 2020:
—

Number of employees in 2019:
39

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:
2 823 000 rub.

Revenues for 2020:
3 718 000 rub.

Revenues for 2019:
28 187 000 rub.

Revenues for 2018:
48 872 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 807 000 rub.

Expenses for 2020:
1 103 000 rub.

Expenses for 2019:
42 965 000 rub.

Expenses for 2018:
48 750 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 988 321.05 rub.

Value added tax:
penalty: 999 980.95 rub.

Value added tax:
fine: 2 251 rub.

Corporate property tax:
debt: 34 644 rub.

Corporate property tax:
penalty: 33 301.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 161 906.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 232 444.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 202 605.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 607 955.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 36 901.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 18 545.12 rub.

Land tax:
penalty: 32 348.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 576.28 rub.

Personal income tax:
debt: 1 375 757.52 rub.

Personal income tax:
penalty: 689 248.45 rub.

Personal income tax:
fine: 339 604.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 389 391.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 853 526.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 140 687.13 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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