LLC NTEK "SILA SIBIRI"
Status
have a problem
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2022
4
General information
LLC NTEK "SILA SIBIRI"
Limited Liability Company "Nacionalnaya Toplivno-Energeticheskaya Kompaniya "Sila Sibiri"
Legal address
117292, g.Moskva, Pr-Kt Nahimovskii, d. 52/27, Ofis 86
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-22)
INN and KPP (TIN and RRC)
9705065170, 772801001
OGRN (Primary State Register Number)
1167746385894
Authorized capital
1 000 000 rub.
Registration date
18.04.2016
Age of organization
10 years 3 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(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: 2025-05-27
GRN: 2257717786016
Head of Organization
Bankruptcy Trustee
YUrchenko YUliya Aleksandrovna
from 27.05.2025
INN 343532341762
Founders (3)
Petersel YAn YUrevich
Share size: 519 000 rub. (51.9%)
INN 631705084448
Kotelnikov Dmitrii Aleksandrovich
Share size: 100 000 rub. (10%)
INN 631100720970
Owned by the limited liability company itself
Share size: 381 000 rub. (38.1%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (17):
13.92 Manufacture of finished textiles, except clothing 13.99 Manufacture of other textile products not included in other groupings 14.12 Production of workwear 14.12.1 Production of workwear, except custom-made 20.59.4 Production of lubricants, additives to lubricants and antifreeze 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.42 Wholesale of clothing and footwear 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.75 Wholesale of chemical products 46.75.2 Wholesale of industrial chemicals 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 78.10 The activities of recruitment agencies 82.99 Activities 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 № 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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1059955169
Registration date: 2022-04-19
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: 1059955169
Registration date: 2016-09-07
Entries in the EGRUL (42)
| 27.05.2025 | Approval of the bankruptcy trustee (GRN: 2257717786027) |
| 27.05.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257717786016) |
| 12.02.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257712320040) |
| 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: 2257703659508) |
| 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: 2257703659497) |
| 12.09.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247709052919) |
| 21.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247702939273) |
| 09.02.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247701485799) |
| 07.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247701405642) |
| 31.01.2024 | 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: 2247701000765) |
| 22.12.2022 | 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: 2227714705887) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712350490) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712350480) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712350479) |
| 27.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710261470) |
| 02.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708258567) |
| 28.07.2022 | 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: 2227707052890) |
| 19.04.2022 | 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: 2227703464415) |
| 15.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703401737) |
| 15.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703401726) |
| 15.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703401693) |
| 27.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709980156) |
| 12.10.2021 | 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: 2217709500743) |
| 26.03.2021 | 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: 2217702425235) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702390310) |
| 24.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702287383) |
| 24.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702287372) |
| 23.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702287339) |
| 23.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709704190) |
| 16.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708959225) |
| 28.02.2020 | 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: 2207701764598) |
| 29.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748050373) |
| 11.04.2019 | 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: 2197747038839) |
| 06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748036183) |
| 29.03.2018 | 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: 6187747343899) |
| 02.11.2016 | 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: 9167749681607) |
| 21.09.2016 | 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: 2167749872740) |
| 31.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747298976) |
| 20.04.2016 | 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: 9167746501430) |
| 19.04.2016 | 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: 9167746471620) |
| 18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746302803) |
| 18.04.2016 | Creation of a legal entity (GRN: 1167746385894) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
8
Number of employees in 2020:
—
Number of employees in 2019:
11
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:
543 244 000 rub.
Revenues for 2021:
542 088 000 rub.
Revenues for 2020:
751 759 000 rub.
Revenues for 2019:
473 022 000 rub.
Revenues for 2018:
269 943 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
491 439 000 rub.
Expenses for 2021:
443 992 000 rub.
Expenses for 2020:
737 521 000 rub.
Expenses for 2019:
466 221 000 rub.
Expenses for 2018:
258 372 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.
Summy penei:
penalty: 109 798 677.69 rub.
Transport tax:
debt: 1 283 898 rub.
Strahovye vznosy:
debt: 511 578.17 rub.
Income tax:
debt: 99 275 306.35 rub.
Income tax:
fine: 9 468 498 rub.
State duty:
debt: 80 000 rub.
Value added tax:
debt: 95 074 656.47 rub.
Value added tax:
fine: 4 544 988 rub.
Register of small and medium-sized businesses
small business from 10.08.2021
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 349 completed enforcement proceedings. More...