Status
Authorized capital
Revenues
Employees in 2024
LLC "TEPLOVYE ENERGO SISTEMY"
Limited Liability Company "Teplovye Energo Sistemy"
Legal address
460028, Orenburgskaya Oblast, g. Orenburg, ul. SHosseinaya, d. 3/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-23)
INN and KPP (TIN and RRC)
5609177807, 560901001
OGRN (Primary State Register Number)
1155658022630
Authorized capital
10 000 rub.
Registration date
20.08.2015
Age of organization
10 years 8 months 11 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2023-06-28
GRN: 2235600153820
Director
Fedorchuk Anatolii Pavlovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-19)
from 27.10.2017
INN 561002572286
Babich YUrii Mihailovich
Share size: 10 000 rub. (100%)
INN 561107980405
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 35.11 | Power generation |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 35.13 | Electricity distribution |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066362
Pension Fund registration number: 066362067185
Registration date: 2015-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560054301056001
Registration date: 2015-08-24
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235600154249) |
| 28.06.2023 | 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: 2235600153820) |
| 18.01.2023 | 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: 2235600011964) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600427094) |
| 27.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215600430329) |
| 24.11.2021 | 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: 2215600399122) |
| 18.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205600152954) |
| 13.05.2020 | 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: 2205600146354) |
| 23.12.2019 | 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: 2195658468729) |
| 19.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195658308514) |
| 27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658427250) |
| 27.10.2017 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2175658427217) |
| 24.10.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165658518991) |
| 16.12.2015 | 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: 2155658450572) |
| 31.08.2015 | 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: 2155658296374) |
| 25.08.2015 | 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: 2155658290104) |
| 25.08.2015 | 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: 2155658289620) |
| 21.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658286530) |
| 20.08.2015 | Creation of a legal entity (GRN: 1155658022630) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Personal income tax:
penalty: 9.45 rub.
Personal income tax:
fine: 180.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 450 rub.
Income tax:
debt: 3 080 504 rub.
Income tax:
penalty: 704 896.60 rub.
Income tax:
fine: 622 997.40 rub.
Value added tax:
debt: 2 802 217 rub.
Value added tax:
penalty: 642 275.23 rub.
Value added tax:
fine: 560 697.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.