LLC KOMPLEKTTEPLOENERGO"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KOMPLEKTTEPLOENERGO"
Limited Liability Company "Komplektteploenergo"
Legal address
127474, g.Moskva, SH. Dmitrovskoe, d. 60A, Pom 19 Kom 20
INN and KPP (TIN and RRC)
7720631010, 771301001
OGRN (Primary State Register Number)
5087746162213
Authorized capital
10 000 rub.
Registration date
30.09.2008
Age of organization
17 years 0 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-06
GRN: 2207708550927
Head of Organization
Bankruptcy Trustee
SHavandin Denis Konstantinovich
from 06.09.2020
INN 222509695004
Founders (1)
Dzaganiya Igor Eduardovich
Share size: 10 000 rub. (100%)
INN 771377555918
Types of activities (OKVED / RCEA)
- Main type of activity:
43.2 Production of electrical, sanitary and other construction and installation works
find companies with this code... - Additional types of activity (17):
41.2 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.12.1 Clearing the territory of the construction site 43.12.3 Production of earthworks 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.3 Wholesale trade of sanitary equipment 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.9 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1063605347
Registration date: 2019-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1063605347
Registration date: 2017-06-30
Entries in the EGRUL (39)
| 05.07.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257719080640) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703665437) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703665426) |
| 29.07.2024 | 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: 2247707283129) |
| 22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713725965) |
| 06.09.2020 | Approval of the bankruptcy trustee (GRN: 2207708550938) |
| 06.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207708550927) |
| 18.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207702620960) |
| 09.12.2019 | 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: 9197748943230) |
| 12.11.2019 | 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: 8197748794257) |
| 17.02.2019 | 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: 7197746001237) |
| 17.02.2019 | 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: 6197746997134) |
| 11.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746650689) |
| 11.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746650656) |
| 11.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746650392) |
| 10.01.2019 | 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: 2197746206524) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749706600) |
| 11.07.2017 | 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: 8177747438707) |
| 13.06.2017 | 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: 6177747274578) |
| 17.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6167748843509) |
| 24.03.2016 | 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: 7167746748943) |
| 15.12.2015 | 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: 6157748066074) |
| 10.12.2015 | 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: 6157748042270) |
| 25.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748353519) |
| 25.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748353508) |
| 25.11.2015 | 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: 2157748346809) |
| 08.05.2015 | 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: 8157746208920) |
| 13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748774004) |
| 13.11.2010 | 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: 8107748773949) |
| 29.01.2010 | 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: 6107746153993) |
| 16.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747344851) |
| 16.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747344840) |
| 16.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747344830) |
| 16.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747344829) |
| 03.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747918095) |
| 02.10.2008 | 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: 2087762228200) |
| 02.10.2008 | 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: 2087762218674) |
| 30.09.2008 | Creation of a legal entity (GRN: 5087746162213) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762165852) |
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:
—
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:
790 747 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
780 537 000 rub.
Information about taxes and fees for 2023
Tax amount:147 rub.
Contributions amount:
0 rub.
Transport tax:
147.07 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 6 000 rub.
Income tax:
debt: 6 455 272 rub.
Income tax:
penalty: 1 729 514.27 rub.
Income tax:
fine: 1 202 941.93 rub.
Value added tax:
debt: 11 090 652.09 rub.
Value added tax:
penalty: 3 142 349.77 rub.
Value added tax:
fine: 82 543.20 rub.
Personal income tax:
debt: 1 615 151 rub.
Personal income tax:
penalty: 280 551.87 rub.
Personal income tax:
fine: 457 534 rub.
Transport tax:
debt: 55 256 rub.
Transport tax:
penalty: 9 829.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 165 300.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 24 170.76 rub.
Land tax:
penalty: 34.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 859 576.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 155 952.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 652 753.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 746 040.70 rub.
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
Found 6 completed enforcement proceedings. More...