Status
Authorized capital
Revenues
Employees in 2021
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)
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
Director
Menseitov Arsen Aledinovich
from 20.01.2020
INN 910610072744
Osmanov Edem Suleimanovich
Share size: 20 000 rub. (100%)
INN 910228239380
35.11 | Power generation
find companies with this code... |
35.13 | Electricity distribution |
35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and 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 |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 36 completed enforcement proceedings. More...