Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TOPLIVNAYA SISTEMA"
Limited Liability Company "Toplivnaya Sistema"

Legal address
610005, Kirovskaya oblast, g. Kirov, ul. Karla Libknehta, D.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-08)

INN and KPP (TIN and RRC)
4345309164, 434501001

OGRN (Primary State Register Number)
1114345026223

Authorized capital
10 000 rub.

Registration date
03.08.2011

Age of organization
14 years 1 month 25 days

City
Kirov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2023
(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: 2019-12-02
GRN: 2194350364888

Head of Organization

Director
Trefilov Sergei Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-30)
from 15.06.2018
INN 434542501300

Founders (1)

Trefilov Sergei Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-30)

Share size: 10 000 rub. (100%)
INN 434542501300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products

    find companies with this code...
  • Additional types of activity (20):
    02.20Logging operations
    41.20Construction of residential and non-residential buildings
    43.3Construction and finishing works
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    68.1Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053002
Pension Fund registration number: 053002106410
Registration date: 2011-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434507893343001
Registration date: 2011-08-08

Entries in the EGRUL (16)

02.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194350366142)
02.12.2019 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: 2194350364888)
07.08.2019 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: 2194350249982)
30.07.2018 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: 2184350364020)
15.06.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184350326686)
08.06.2017 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: 2174350261105)
20.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174350205071)
20.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174350204917)
02.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164350513798)
26.06.2016 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: 2164350406823)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345156416)
17.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345014989)
17.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345014978)
26.10.2011 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: 2114345376429)
04.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114345277814)
03.08.2011 Creation of a legal entity (GRN: 1114345026223)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.