Status
Authorized capital
Revenues
Employees in 2024
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)
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
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
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
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... |
02.20 | Logging operations |
41.20 | Construction of residential and non-residential buildings |
43.3 | Construction and finishing works |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.3 | Wholesale of food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.29 | Other auxiliary activities related to transportation |
68.1 | Purchase and sale of own real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
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
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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.