Status

liquidated

Authorized capital

8 010 000 rub.

Revenues

Employees in 2020

33

General information

LLC "TZK "YUZHNYI"
Limited Liability Company "Toplivo-Zapravochnyi Kompleks "YUzhnyi"

Legal address
346713, Rostovskaya Oblast, R-N Aksaiskii, Ter Aeroport, Zd. 22

INN and KPP (TIN and RRC)
6166098295, 610201001

OGRN (Primary State Register Number)
1166196056960

Authorized capital
8 010 000 rub.

Registration date
11.02.2016

Age of organization
10 years 3 months 6 days

City
Aksaiskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2021-08-26
GRN: 2216100670443

Head of Organization

Chairman of the Liquidation Commission
Kolov Igor Germanovich
from 21.04.2021
INN 720301472009

Founders (1)

Puma Enerdzhi Holdingz (Rasha) Ltd
Share size: 8 010 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

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  • Additional types of activity (26):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    45.20Maintenance and repair of motor vehicles
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.50.1Transportation of oil and petroleum products through pipelines
    52.10.21Storage and warehousing of oil and refined products
    52.21.24Activity of parking lots for vehicles
    52.23.19Other auxiliary activities related to air transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    77.11Rental and leasing of passenger cars and light vehicles
    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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002030412
Registration date: 2019-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610601803961091
Registration date: 2019-09-04

Entries in the EGRUL (22)

26.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100670454)
26.08.2021 Liquidation of a legal entity (GRN: 2216100670443)
13.08.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2216100635177)
21.04.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216100302669)
20.11.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2196196960287)
06.09.2019 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: 2196196750320)
06.09.2019 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: 2196196750308)
04.09.2019 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: 2196196746271)
03.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196739121)
03.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196739110)
03.09.2019 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: 2196196739088)
05.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196652881)
22.03.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2186196233430)
26.07.2017 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: 2176196691196)
26.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196588258)
18.07.2016 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: 2166196851907)
26.05.2016 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: 2166196633513)
16.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196298190)
16.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196298189)
19.02.2016 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: 2166196243530)
11.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196143705)
11.02.2016 Creation of a legal entity (GRN: 1166196056960)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

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:
33

Number of employees in 2019:
36

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
1 072 580 000 rub.

Revenues for 2019:
685 865 000 rub.

Revenues for 2018:
313 800 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 559 941 000 rub.

Expenses for 2019:
677 622 000 rub.

Expenses for 2018:
766 712 000 rub.

Information about taxes and fees for 2021

Tax amount:
153 749 676 rub.

Contributions amount:
2 828 214 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
919 706.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 901 419.12 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 088.29 rub.

Value added tax:
153 749 676 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.