Status

active

Authorized capital

101 000 rub.

Revenues

Employees in 2024

General information

LLC "ETZK "ENERGIYA"
Limited Liability Company "Edinaya Torgovo-Zakupochnaya Kompaniya "Energiya"

Legal address
115035, g.Moskva, Nab. Raushskaya, D.22, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-04)

INN and KPP (TIN and RRC)
7705916557, 770501001

OGRN (Primary State Register Number)
1107746347224

Authorized capital
101 000 rub.

Registration date
29.04.2010

Age of organization
15 years 4 months 25 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2025

Organization status

Current status:
active

Head of Organization

Founders (2)

Kairov Amir Indarbievich
Share size: 1 000 rub. (0.9901%)
INN 071306583300

Owned by the limited liability company itself
Share size: 100 000 rub. (99.0099%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.9 Retail trade outside shops, tents, markets

    find companies with this code...
  • Additional types of activity (47):
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.13Electricity distribution
    35.14Electricity trading
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.1Activities of furniture wholesale agents
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.4Wholesale of non-food consumer goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.63Wholesale of machinery and equipment for mining and construction
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.99Other retail trade outside shops, tents, markets
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    79.11Activities of travel agencies
    95.1Repair of computers and communication equipment

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (25)

21.04.2025 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: 2257716248282)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705948663)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705948652)
22.01.2025 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: 2257702254214)
22.12.2023 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: 2237712629780)
06.09.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237708321190)
04.05.2023 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: 2237703852956)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710564574)
07.02.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227701045636)
26.09.2021 Approval of the bankruptcy trustee (GRN: 2217708892894)
20.10.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207710893070)
11.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748740203)
31.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748450936)
06.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749886800)
14.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749027977)
26.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747241290)
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: 8177747355470)
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: 9167749766461)
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: 2167749742642)
04.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747475981)
04.10.2012 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: 7127747475882)
07.05.2010 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: 2107747557817)
04.05.2010 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: 2107747424024)
29.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747312132)
29.04.2010 Creation of a legal entity (GRN: 1107746347224)

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:

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:
84 596 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
84 595 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Corporate property tax:
debt: 75 824 rub.

Corporate property tax:
penalty: 21 199.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 763.66 rub.

Personal income tax:
penalty: 10 257.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 136 875.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 21 856.46 rub.

Transport tax:
penalty: 1 347.14 rub.

Transport tax:
fine: 4 601 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

Found 12 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...