Status
Authorized capital
Revenues
Employees in 2024
LLC "TSO"
Limited Liability Company "Teplovye Seti "Orlinyi"
Legal address
676454, Amurskaya Oblast, g. Svobodnyi, ul. Karla Marksa, d. 14, Ofis 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-04)
INN and KPP (TIN and RRC)
2823083750, 282301001
OGRN (Primary State Register Number)
1142807000269
Authorized capital
10 000 rub.
Registration date
03.06.2014
Age of organization
11 years 4 months 1 day
City
Svobodnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-08-28
GRN: 2192801171517
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VODOSNABZHENIE I VODOOTVEDENIE "ORLINYI"
OGRN: 1142807000258
INN: 2823013746
Date: 2016-10-20
GRN: 2162801266362
Bankruptcy Trustee
Habarova Elena Anatolevna
from 17.11.2022
INN 280100562000
Obschestvo s ogranichennoi otvetstvennostyu "Vtormeh"
Share size: 10 000 rub. (100%)
INN 2801239080
35.30.14 | Production of steam and hot water (thermal energy) by boiler houses
find companies with this code... |
35.30.2 | Transmission of steam and hot water (thermal energy) |
35.30.3 | Distribution of steam and hot water (thermal energy) |
35.30.4 | Ensuring the efficiency of boiler rooms |
35.30.5 | Ensuring the operability of heating networks |
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 |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800146476) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800146465) |
17.11.2022 | 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: 2222800753118) |
01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800655768) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202800176874) |
27.01.2020 | 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: 2202800010565) |
28.08.2019 | Approval of the bankruptcy trustee (GRN: 2192801171528) |
28.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192801171517) |
04.05.2019 | 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: 2192801095980) |
27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801203650) |
24.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801201207) |
20.07.2017 | 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: 2172801172520) |
17.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801099579) |
15.12.2016 | 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: 2162801312200) |
20.10.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2162801266362) |
19.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162801124473) |
15.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142807012005) |
26.06.2014 | 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: 2142807007693) |
10.06.2014 | 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: 2142807007352) |
03.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142807007187) |
03.06.2014 | Creation of a legal entity (GRN: 1142807000269) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
82 073 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
121 326 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 600 rub.
Personal income tax:
debt: 3 035 870 rub.
Personal income tax:
penalty: 440 776.18 rub.
Personal income tax:
fine: 2 805.03 rub.
Value added tax:
debt: 12 076 986.26 rub.
Value added tax:
penalty: 1 569 572.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 516 700.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 102 026.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 374 242.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 721 647.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 371.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 106 255.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 141 518.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 68.44 rub.
Transport tax:
penalty: 16.44 rub.
Transport tax:
fine: 559.60 rub.
not on the registry
not on the registry
no information
Found 6 inspections. more...
No active or completed enforcement proceedings were found.