LLC TK "ABIS"
Status
have a problem
Authorized capital
1 500 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC TK "ABIS"
Limited Liability Company Toplivnaya Kompaniya "Abis"
Legal address
630024, Novosibirskaya Oblast, g. Novosibirsk, ul. Mira, d. 63A, Kor. 6A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-28)
INN and KPP (TIN and RRC)
5404049280, 540301001
OGRN (Primary State Register Number)
1165476204882
Authorized capital
1 500 000 rub.
Registration date
09.12.2016
Age of organization
9 years 7 months 3 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
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: 2023-09-16
GRN: 2235400876566
Head of Organization
Bankruptcy Trustee
Oleinik Igor Vyacheslavovich
from 16.09.2023
INN 701709662372
Founders (1)
Sysenko Aleksei Stanislavovich
Share size: 1 500 000 rub. (100%)
INN 543309169303
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (3):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1025990811
Registration date: 2020-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1025990811
Registration date: 2016-12-13
Entries in the EGRUL (25)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401033237) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401033226) |
| 07.12.2023 | 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: 2235401236222) |
| 16.09.2023 | Approval of the bankruptcy trustee (GRN: 2235400876577) |
| 16.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235400876566) |
| 03.08.2023 | 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: 2235400710830) |
| 28.04.2023 | 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: 2235400378079) |
| 01.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235400187746) |
| 01.10.2021 | 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: 2215401285042) |
| 25.11.2020 | 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: 2205401376332) |
| 20.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400952854) |
| 29.06.2020 | 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: 2205400721711) |
| 19.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400562882) |
| 14.01.2020 | 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: 2205400024740) |
| 14.01.2020 | 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: 2205400024344) |
| 09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400006381) |
| 09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400006370) |
| 09.01.2020 | 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: 2205400003807) |
| 12.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476102101) |
| 29.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476446655) |
| 27.07.2018 | 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: 6185476264320) |
| 14.12.2016 | 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: 7165476630983) |
| 13.12.2016 | 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: 7165476604385) |
| 09.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7165476595189) |
| 09.12.2016 | Creation of a legal entity (GRN: 1165476204882) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
4
Average salary
In 2025: —
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:
377 401 000 rub.
Revenues for 2020:
114 442 000 rub.
Revenues for 2019:
189 470 000 rub.
Revenues for 2018:
262 752 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
376 569 000 rub.
Expenses for 2020:
114 048 000 rub.
Expenses for 2019:
188 422 000 rub.
Expenses for 2018:
261 990 000 rub.
Information about taxes and fees for 2025
Tax amount:48 489 rub.
Contributions amount:
0 rub.
State duty:
9 000 rub.
Transport tax:
38 239 rub.
Summy penei:
12 573.15 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 256 866.05 rub.
Transport tax:
debt: 25 492 rub.
Value added tax:
debt: 4 833 794.01 rub.
Value added tax:
fine: 1 338 909 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 51 completed enforcement proceedings. More...