Status
Authorized capital
Revenues
Employees in 2024
LLC "SETI TGVS"
Limited Liability Company "Seti Teplogazovodosnabzheniya"
Legal address
385140, Respublika Adygeya (Adygeya), R-N Tahtamukaiskii, ul. Industrialnaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-20)
INN and KPP (TIN and RRC)
0107021821, 010701001
OGRN (Primary State Register Number)
1120107000221
Authorized capital
10 000 rub.
Registration date
16.02.2012
Age of organization
13 years 7 months 6 days
City
Tahtamukaiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2024
(current status at the beginning of the year, without changes made)
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: 2024-12-23
GRN: 2240100068570
Bankruptcy Trustee
Leonov Aleksandr Petrovich
from 09.05.2022
INN 272338292205
Loiko Eduard Aleksandrovich
Share size: 4 000 rub. (40%)
INN 230903451640
Maksimenko Oleg Alekseevich
Share size: 3 000 rub. (30%)
INN 232306197634
Owned by the limited liability company itself
Share size: 3 000 rub. (30%)
INN —
42.21 | Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... |
33.12 | Repair of machinery and equipment |
41.2 | Construction of residential and non-residential buildings |
42.22.1 | Construction of intercity power and communication lines |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
49.4 | Activities of road freight transport and transportation services |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001006
Pension Fund registration number: 001006055683
Registration date: 2012-02-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010040225501001
Registration date: 2012-02-28
23.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240100068580) |
23.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2240100068570) |
09.05.2022 | Approval of the bankruptcy trustee (GRN: 2220100026848) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100241536) |
27.08.2020 | Approval of the bankruptcy trustee (GRN: 2200100052436) |
27.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200100052425) |
24.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200100051985) |
05.08.2020 | 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: 2200100048245) |
17.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2200100017456) |
07.02.2020 | 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: 2200100007083) |
10.01.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200100000791) |
10.01.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200100000780) |
09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200100000362) |
09.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200100000109) |
20.12.2019 | 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: 2190105097532) |
18.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190105078865) |
08.04.2018 | 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: 2180105054094) |
01.11.2016 | 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: 2160105180552) |
22.07.2016 | 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: 2160105138587) |
15.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140107013451) |
29.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130107017170) |
08.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130107015652) |
16.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120107003520) |
16.02.2012 | Creation of a legal entity (GRN: 1120107000221) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Value added tax:
debt: 3 512 891 rub.
Value added tax:
penalty: 2 490 245.84 rub.
Value added tax:
fine: 330 521 rub.
Personal income tax:
debt: 3 rub.
Personal income tax:
penalty: 321.05 rub.
Personal income tax:
fine: 2 320 rub.
Income tax:
debt: 1 700 279 rub.
Income tax:
penalty: 1 258 286.30 rub.
Corporate property tax:
penalty: 159.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5.30 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.