Status

liquidated

Authorized capital

54 170 000 rub.

Revenues

Employees in 2025

General information

LLC "YUZHNAYA TOPLIVNAYA KOMPANIYA"
Limited Liability Company "YUzhnaya Toplivnaya Kompaniya"

Legal address
119034, g.Moskva, Per. Barykovskii, D.4, Str.2, Ofis 304

INN and KPP (TIN and RRC)
7706202509, 770401001

OGRN (Primary State Register Number)
1027739046972

Authorized capital
54 170 000 rub.

Registration date
15.05.2002

Age of organization
24 years 0 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2011-10-13
GRN: 7117747290643

Head of Organization

Liquidator
Silantev Aleksei Borisovich
from 05.09.2011
INN 166000927703

Founders (5)

LEMIKORO ENTERPRAIZES LTD (LEMIKORO ENTERPRISES LTD)
Share size: 15 046 800.90 rub. (27.777%)
INN

STASINOR INVESTMENTS LIMITED (STASINOR INVESTMENTS LIMITED)
Share size: 15 046 800.90 rub. (27.777%)
INN

KORPORACIYA (CORPORATION) EMMERSON INTERNESHNL KORPOREISHN (EMMERSON INTERNATIONAL CORP.)
Share size: 6 018 828.70 rub. (11.111%)
INN

TENDERMILL LIMITED
Share size: 9 024 722 rub. (16.66%)
INN

TENAVILLE LIMITED
Share size: 9 032 847.50 rub. (16.675%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51.1 Wholesale of solid fuels

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  • Additional types of activity (18):
    50.50Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.70Other wholesale trade
    52.48Other retail trade in specialty stores
    52.63Other retail trade outside stores
    60.10Railway transport activities
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    60.30Transportation by pipelines
    61.10Maritime transport activities
    61.20Inland waterway transport activities
    62.10Scheduled air transport activities
    62.20Non-scheduled air transport activities
    63.11Cargo handling
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation
    74.13.1Market research

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104031210
Registration date: 2005-04-20

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (44)

13.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747290654)
13.10.2011 Liquidation of a legal entity (GRN: 7117747290643)
03.10.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6117747977979)
05.09.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6117747365565)
25.08.2011 Adoption by a legal entity of a decision on liquidation (GRN: 6117747108649)
17.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749062023)
17.12.2010 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: 2107749062012)
03.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746894127)
17.10.2008 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: 2087762825555)
17.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762825533)
01.10.2008 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: 2087762199743)
01.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762199699)
27.08.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087759974487)
27.08.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087759974256)
19.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764010729)
30.10.2006 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: 2067758863665)
30.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758863654)
15.05.2006 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: 8067746332900)
10.05.2006 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: 8067746228663)
10.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746228652)
14.04.2006 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: 7067746588485)
04.04.2006 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: 7067746039024)
04.04.2006 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: 7067746022480)
03.04.2006 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: 6067746255230)
29.03.2006 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: 2067746890275)
10.02.2006 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: 2067746289378)
10.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746289312)
14.12.2005 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: 2057749542486)
14.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.08.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057747988692)
23.08.2005 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: 2057747928709)
23.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747928600)
19.05.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057747047411)
13.04.2005 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: 2057746666536)
13.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.02.2005 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: 2057704015455)
29.06.2004 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: 2047704026522)
29.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704026500)
19.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704019504)
19.05.2004 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2047704019493)
19.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704019449)
27.04.2004 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: 2047704016336)
21.03.2003 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: 2037704011530)
06.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739046972)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.