Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
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 —
47.9 | Retail trade outside shops, tents, markets
find companies with this code... |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
35.13 | Electricity distribution |
35.14 | Electricity trading |
45.1 | Trade in motor vehicles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.15.1 | Activities of furniture wholesale agents |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.4 | Wholesale of non-food consumer goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
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 |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.99 | Other retail trade outside shops, tents, markets |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
70.22 | Consulting on business and management issues |
79.11 | Activities of travel agencies |
95.1 | Repair of computers and communication equipment |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
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.
not on the registry
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...