Status
Authorized capital
Revenues
Employees in 2025
LLC "TEPLOINVEST"
Limited Liability Company "Teploinvest"
Legal address
386125, Respublika Ingushetiya, R-N Nazranovskii, ul. Dzh.YAndieva, d. 89
INN and KPP (TIN and RRC)
0603021709, 060801001
OGRN (Primary State Register Number)
1170608003125
Authorized capital
10 000 rub.
Registration date
11.07.2017
Age of organization
8 years 10 months 12 days
City
Nazranovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-05-27
GRN: 2240600024322
General director
Moloroeva Eset Urshanovna
from 11.07.2017
INN 060106586640
Moloroeva Eset Urshanovna
Share size: 10 000 rub. (100%)
INN 060106586640
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089002
Pension Fund registration number: 089002010818
Registration date: 2017-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060300344206011
Registration date: 2017-07-13
| 27.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240600024333) |
| 27.05.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2240600024322) |
| 07.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2240600005028) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600219795) |
| 13.01.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190608030446) |
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190608030204) |
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190608030193) |
| 10.01.2019 | 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: 2190608030150) |
| 06.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170608098549) |
| 07.08.2017 | 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: 2170608076604) |
| 14.07.2017 | 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: 2170608072589) |
| 11.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170608071808) |
| 11.07.2017 | Creation of a legal entity (GRN: 1170608003125) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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Number of employees in 2024:
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In 2024: —
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Revenues for 2025:
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Revenues for 2023:
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Revenues for 2022:
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Expenses for 2025:
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Expenses for 2022:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 848 711 rub.
Personal income tax:
debt: 20 332 rub.
Personal income tax:
fine: 1 017 rub.
Strahovye vznosy:
fine: 1 000 rub.
Summy penei:
penalty: 506 076.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 24 000 rub.
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...