Status
Authorized capital
Revenues
Employees in 2025
LLC "KONSORCIUM "ENERGOPROMFINANS"
Limited Liability Company "Konsorcium "Energopromfinans"
Legal address
121601, g.Moskva, B-R Filevskii, d. 39, Et 1 P 1 Kom 21
INN and KPP (TIN and RRC)
7709774021, 773001001
OGRN (Primary State Register Number)
1087746043351
Authorized capital
110 100 rub.
Registration date
15.01.2008
Age of organization
18 years 4 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2020-02-06
GRN: 2207701081883
Bankruptcy Trustee
Savkin Dmitrii Gennadevich
from 14.06.2019
INN 582900898473
YUrchenko Mihail Ivanovich
Share size: 10 000 rub. (9.08%)
INN 501600111156
Sechina Marina Vladimirovna
Share size: 100 000 rub. (90.83%)
INN 770372760661
Obschestvo s ogranichennoi otvetstvennostyu "Rkb-Energiya"
Share size: 100 rub. (0.09%)
INN 7709774913
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 35.11 | Power generation |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 35.13 | Electricity distribution |
| 35.14 | Electricity trading |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 70.10 | Activities of the head offices |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806031246
Registration date: 2017-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804435277081
Registration date: 2008-01-16
| 06.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701081927) |
| 06.02.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207701081883) |
| 14.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747755253) |
| 06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748717682) |
| 23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749723721) |
| 17.11.2017 | 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: 2177749311397) |
| 17.11.2017 | 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: 2177749303070) |
| 13.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748952460) |
| 13.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748952450) |
| 13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748939656) |
| 12.09.2017 | 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: 6177748574261) |
| 03.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747374590) |
| 16.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748550851) |
| 26.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748380450) |
| 18.09.2013 | 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: 8137747038619) |
| 18.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747038608) |
| 20.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747221930) |
| 20.07.2012 | 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: 2127747221897) |
| 25.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747102907) |
| 09.02.2011 | 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: 2117746679048) |
| 03.02.2011 | 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: 2117746541163) |
| 08.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748200317) |
| 08.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748200306) |
| 08.10.2009 | 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: 2097748200295) |
| 17.01.2008 | 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: 2087746280125) |
| 15.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746227732) |
| 15.01.2008 | Creation of a legal entity (GRN: 1087746043351) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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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 2025:
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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 2025:
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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)
Income tax:
debt: 703 rub.
Income tax:
penalty: 170.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 499.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 391.64 rub.
Personal income tax:
penalty: 109.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.43 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.