LLC "ENERGO-TRAST"

Limited Liability Company "Energo-Trast"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "ENERGO-TRAST"
Limited Liability Company "Energo-Trast"

Legal address
143989, Moskovskaya Oblast, g. Balashiha, ul. Glavnaya (Olgino Mkr.), d. 22V, Etazh/Pomeschenie 4/2

INN and KPP (TIN and RRC)
5001068480, 501201001

OGRN (Primary State Register Number)
1085001002613

Authorized capital
11 000 rub.

Registration date
15.07.2008

Age of organization
17 years 2 months 25 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-07-27
GRN: 2215001606763

Head of Organization

Bankruptcy Trustee
Velichko Ivan Sergeevich
from 14.02.2020
INN 610401353574

Founders (1)

Akcionernoe Obschestvo "Bazovye Stroitelnye Tehnologii"
Share size: 11 000 rub. (100%)
INN 7722338786

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (19):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.99Other specialized construction works not included in other groupings
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.45Creation of geodetic, leveling, gravimetric networks
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010024998
Registration date: 2018-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900943050091
Registration date: 2008-08-08

Entries in the EGRUL (32)

27.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001606774)
27.07.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215001606763)
14.02.2020 Approval of the bankruptcy trustee (GRN: 2205000314418)
14.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000314407)
10.09.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8195081882570)
06.06.2019 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: 8195081088678)
26.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053193208)
17.08.2018 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: 6185053357725)
20.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053019750)
07.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053964665)
07.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053964654)
07.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053964192)
04.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053255860)
12.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053158432)
14.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165001099602)
24.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165001099349)
13.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165001097765)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165001050762)
11.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001054679)
11.06.2015 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: 2155001054470)
11.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145001017060)
06.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135001020075)
20.11.2012 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: 2125001064736)
17.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125001041086)
06.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125001014873)
02.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125001007316)
10.09.2009 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: 6095001030690)
10.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6095001030680)
02.09.2008 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: 2085001025382)
29.08.2008 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: 2085001022368)
04.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085001018903)
15.07.2008 Creation of a legal entity (GRN: 1085001002613)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
1

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:
53 988 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
89 686 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 207 731.34 rub.

Value added tax:
penalty: 60 900.44 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

No active or completed enforcement proceedings were found.

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