Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "EVROENERDZHI"
Limited Liability Company "Torgovyi Dom "Evroenerdzhi"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1, Str 1-2
INN and KPP (TIN and RRC)
7709839649, 772601001
OGRN (Primary State Register Number)
1097746631993
Authorized capital
10 000 rub.
Registration date
19.10.2009
Age of organization
16 years 4 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-12-28
GRN: 2217712042470
Bankruptcy Trustee
Belolipeckii Sergei Vladimirovich
from 12.08.2019
INN 682008321751
Bobrov Konstantin Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-11-21)
Share size: 10 000 rub. (100%)
INN 673206989634
| 79.11 | Activities of travel agencies
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 97.0 | Activities of households with employees |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617013368
Registration date: 2014-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770805014277131
Registration date: 2017-06-30
| 28.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712042480) |
| 28.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217712042470) |
| 21.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 9197748259777) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748314454) |
| 26.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747736408) |
| 05.07.2018 | 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: 7187748016053) |
| 03.07.2018 | 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: 6187748862229) |
| 11.07.2017 | 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: 7177747771470) |
| 21.06.2017 | 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: 6177747705680) |
| 12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746526094) |
| 12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746525709) |
| 17.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746705011) |
| 27.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746221836) |
| 05.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746681266) |
| 06.11.2014 | 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: 2147748369866) |
| 31.10.2014 | 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: 2147748267368) |
| 29.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748199003) |
| 29.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748198992) |
| 29.10.2014 | 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: 2147748198981) |
| 07.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747625446) |
| 26.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747279662) |
| 01.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747368412) |
| 12.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747804529) |
| 12.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747804518) |
| 12.04.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127746589788) |
| 23.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747376167) |
| 18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747252219) |
| 08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748018206) |
| 22.10.2009 | 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: 2097748831960) |
| 21.10.2009 | 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: 2097748699332) |
| 19.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748593413) |
| 19.10.2009 | Creation of a legal entity (GRN: 1097746631993) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
penalty: 3 622.81 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.