Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2023

General information

LLC "TOPLIVNAYA KOMPANIYA"
Limited Liability Company "Toplivnaya Kompaniya"

Legal address
680000, Habarovskii krai, g. Habarovsk, ul. Klubnaya, D.22

INN and KPP (TIN and RRC)
2724156976, 272401001

OGRN (Primary State Register Number)
1112724009672

Authorized capital
30 000 rub.

Registration date
11.10.2011

Age of organization
13 years 11 months 3 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-13
GRN: 2162724258398

Head of Organization

Liquidator
Dzagoev Ilya Iosifovich
from 31.12.2015
INN 490911805752

Founders (1)

Dzagoev Ilya Iosifovich
Share size: 30 000 rub. (100%)
INN 490911805752

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.1 Wholesale of solid fuels

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  • Additional types of activity (34):
    02.20Logging operations
    02.40.2Provision of logging services
    05.10Mining and processing of coal and anthracite
    05.2Extraction and enrichment of brown coal (lignite)
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    19.33Agglomeration of brown coal (lignite)
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.32Carpentry and carpentry works
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.3Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002068950
Registration date: 2011-10-14

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

13.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724258409)
13.04.2016 Liquidation of a legal entity (GRN: 2162724258398)
04.04.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162724229578)
31.12.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152724195193)
04.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724092080)
25.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724089307)
25.08.2015 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: 2152724089296)
24.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724046704)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112724113885)
10.11.2011 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: 2112724113874)
18.10.2011 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: 2112724106559)
11.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112724104975)
11.10.2011 Creation of a legal entity (GRN: 1112724009672)

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 —

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.