Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TAVRIDAENERGOSERVIS"
Limited Liability Company "Tavridaenergoservis"

Legal address
295018, Respublika Krym, g. Simferopol, ul. Lineinaya, d. 2, Litera M-1, Pomesch. 196
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-22)

INN and KPP (TIN and RRC)
9102208251, 910201001

OGRN (Primary State Register Number)
1169102065142

Authorized capital
20 000 rub.

Registration date
07.04.2016

Age of organization
9 years 5 months 28 days

City
Simferopol

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-05
GRN: 2249100036095

Head of Organization

Director
Menseitov Arsen Aledinovich
from 20.01.2020
INN 910610072744

Founders (1)

Osmanov Edem Suleimanovich
Share size: 20 000 rub. (100%)
INN 910228239380

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.11 Power generation

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  • Additional types of activity (23):
    35.13Electricity distribution
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001034032
Registration date: 2016-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101474291011
Registration date: 2016-04-11

Entries in the EGRUL (16)

05.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100036106)
05.02.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2249100036095)
18.10.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2239100313252)
22.12.2022 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: 2229100619053)
06.12.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2219100366769)
15.09.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2219100273291)
26.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100049354)
20.02.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2209100042578)
20.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100010360)
07.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112235331)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112472635)
27.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102149443)
12.05.2016 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: 2169102303423)
12.04.2016 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: 2169102140546)
07.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102135827)
07.04.2016 Creation of a legal entity (GRN: 1169102065142)

Contacts

Phones:
show

E-mails:
show

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:
4

Number of employees in 2019:
4

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:
844 000 rub.

Revenues for 2019:
18 081 000 rub.

Revenues for 2018:
26 630 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
706 000 rub.

Expenses for 2019:
1 277 000 rub.

Expenses for 2018:
5 109 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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: 57 742.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.32 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 611.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.68 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 308 815 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 525.30 rub.

Personal income tax:
debt: 19 rub.

Personal income tax:
penalty: 13.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 385.76 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 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 36 completed enforcement proceedings. More...