Status

liquidated

Authorized capital

13 500 000 rub.

Revenues

Employees in 2019

0

General information

LLC "RTEK"
Limited Liability Company "Regionalnaya Toplivno-Energeticheskaya Kompaniya"

Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Ostrovskogo, D.67, Ofis 515
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-16)

INN and KPP (TIN and RRC)
1655300367, 165501001

OGRN (Primary State Register Number)
1141690062931

Authorized capital
13 500 000 rub.

Registration date
04.09.2014

Age of organization
11 years 7 months 27 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-03-31
GRN: 2201600417137

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGIONALNAYA TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
OGRN: 1021602846935
INN: 1655034796
Date: 2014-09-04
GRN: 1141690062931

Head of Organization

Bankruptcy Trustee
Davletshina Aigul Rimovna
from 12.04.2018
INN 164001487145

Founders (1)

Balyanin YUrii Vasilevich
Share size: 13 500 000 rub. (100%)
INN 165502021357

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (25):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.51Wholesale of computers, computer peripherals and software
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.73.6Wholesale of other building materials and products
    64.20Activities of holding companies
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502045529
Registration date: 2014-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168156316011
Registration date: 2014-09-05

Entries in the EGRUL (11)

31.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600417203)
31.03.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2201600417137)
12.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690608020)
23.11.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7171690105217)
16.11.2017 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: 7171690067894)
14.09.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6171690727224)
03.05.2017 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: 2171690794042)
13.10.2014 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: 2141690871683)
11.09.2014 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: 2141690794661)
04.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690777281)
04.09.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1141690062931)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
37 277 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
283 500 000 rub.

Information about taxes and fees for 2021

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.