Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DTEK"
Limited Liability Company "Donskaya Toplivno-Energeticheskaya Kompaniya"

Legal address
346720, Rostovskaya oblast, g. Aksai, R-N Aksaiskii, ul. SHolohova, d. 7, Kom. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-13)

INN and KPP (TIN and RRC)
6163127580, 610201001

OGRN (Primary State Register Number)
1136195000688

Authorized capital
10 000 rub.

Registration date
04.02.2013

Age of organization
12 years 7 months 5 days

City
Aksai

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-04-04
GRN: 2196196338061

Head of Organization

General director
Setyanov Nikolai Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-23)
from 19.11.2018
INN 616616639207

Founders (1)

Pihovkin Vitalii Petrovich
Share size: 10 000 rub. (100%)
INN 614550536878

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.1 Wholesale of solid fuels

    find companies with this code...
  • Additional types of activity (28):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products 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
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Aksaiskom raione Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002023265
Registration date: 2014-02-14

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610330615961091
Registration date: 2014-03-14

Entries in the EGRUL (24)

04.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196340998)
04.04.2019 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: 2196196338061)
12.12.2018 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: 6186196213351)
19.11.2018 Submission of information on the registration of an individual at the place of residence (GRN: 6186196142698)
23.03.2018 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: 2186196238567)
13.03.2018 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: 2186196205688)
12.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196202575)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196260751)
01.11.2017 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: 6176196121194)
30.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196788557)
21.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196578590)
23.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196491293)
15.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196458128)
20.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196358017)
12.09.2016 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: 6166196192222)
24.06.2016 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: 2166196778890)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196219913)
11.09.2015 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: 2156196379920)
19.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146181003747)
14.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146195011939)
14.02.2014 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: 2146195011576)
18.02.2013 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: 2136195021664)
04.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136195006407)
04.02.2013 Creation of a legal entity (GRN: 1136195000688)

Contacts

Phones:

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Revenues for 2018:

 

Expenses for 2023:

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Information about taxes and fees for 2019

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.