Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

Legal address
430027, Mordoviya respublika, g. Saransk, ul. Gagarina, D.134

INN and KPP (TIN and RRC)
1328003903, 132801001

OGRN (Primary State Register Number)
1111328000849

Authorized capital
10 000 rub.

Registration date
26.05.2011

Age of organization
14 years 3 months 19 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.04.2022
(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: 2018-04-09
GRN: 2181326113538

Head of Organization

Liquidator
Zaharova Natalya Aleksandrovna
from 11.12.2017
INN 132707597468

Founders (2)

Pankin Aleksandr Ishhanovich
Share size: 5 000 rub. (50%)
INN 132811772814

Todorovskii Aleksandr Georgievich
Share size: 5 000 rub. (50%)
INN 165049076064

Types of activities (OKVED / RCEA)

  • Main type of activity:
    06.10.2 Extraction of combustible (bituminous) shales, sand and ozokerite

    find companies with this code...
  • Additional types of activity (9):
    08.99.1Extraction of natural asphalt, asphaltites and bituminous rocks
    09.10.9Provision of other services in the field of oil and natural gas production
    46.76Wholesale of other intermediate products
    46.9Non-specialized wholesale trade
    49.50.12Transportation of petroleum products through pipelines
    52.10.21Storage and warehousing of oil and refined products
    52.24Cargo handling
    52.24.2Transportation of other goods
    95.23Repair of shoes and other leather goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g. Saranska
Federal Tax Service code: 1328

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Saranska Respubliki Mordoviya"
Pension Fund code: 011024
Pension Fund registration number: 011024011137
Registration date: 2011-05-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000790713001
Registration date: 2011-05-30

Entries in the EGRUL (9)

09.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181326114308)
09.04.2018 Liquidation of a legal entity (GRN: 2181326113538)
09.04.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181326111162)
04.01.2018 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: 2181326030059)
11.12.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171326217335)
21.04.2013 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: 2131328013067)
10.06.2011 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: 2111328009220)
26.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111328008372)
26.05.2011 Creation of a legal entity (GRN: 1111328000849)

Contacts

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Employees

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2018

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.