Status
Authorized capital
Revenues
Employees in 2023
AO "ENERGOINVEST"
Akcionernoe Obschestvo "Energoinvest"
Legal address
127018, g.Moskva, ul. Obrazcova, d. 31, Str. 1
INN and KPP (TIN and RRC)
7727705694, 771501001
OGRN (Primary State Register Number)
1097746770582
Authorized capital
10 000 rub.
Registration date
02.12.2009
Age of organization
15 years 9 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-10-12
GRN: 2237709514040
Bankruptcy Trustee
Denisenko Dmitrii Vladimirovich
from 12.10.2023
INN 233505330811
35.1 | Production, transmission and distribution of electricity
find companies with this code... |
33.13 | Repair of electronic and optical equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
35.13 | Electricity distribution |
35.30.4 | Ensuring the efficiency of boiler rooms |
35.30.5 | Ensuring the operability of heating networks |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.7 | Other specialized wholesale trade |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
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: —
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707219196) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707219185) |
12.10.2023 | Approval of the bankruptcy trustee (GRN: 2237709514051) |
12.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237709514040) |
22.05.2022 | Approval of the external manager (GRN: 2227704360915) |
22.05.2022 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227704360904) |
19.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217704026220) |
22.06.2019 | 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: 8197747199345) |
01.02.2019 | 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: 6197746213538) |
10.04.2018 | 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: 7187747597492) |
17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748274250) |
08.06.2015 | 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: 9157746561623) |
06.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747227608) |
06.06.2014 | 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: 2147747368030) |
06.06.2014 | 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: 2147747363190) |
27.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747020364) |
27.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747020353) |
27.05.2014 | 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: 2147747020342) |
30.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747385110) |
17.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137746154581) |
12.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746072610) |
12.07.2012 | 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: 2127747001732) |
11.07.2012 | 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: 9127746981177) |
09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746859066) |
09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746859055) |
09.07.2012 | 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: 9127746859044) |
25.06.2012 | 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: 9127746434477) |
25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746434444) |
02.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746052987) |
13.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746493230) |
24.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748916710) |
08.12.2009 | 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: 8097748042220) |
07.12.2009 | 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: 7097748932032) |
02.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748787239) |
02.12.2009 | Creation of a legal entity (GRN: 1097746770582) |
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
11
Number of employees in 2019:
20
In 2023: 307 667 rub.
In 2022: 171 375 rub.
In 2021: 76 767 rub.
In 2020: 86 341 rub.
In 2019: 73 188 rub.
Revenues for 2023:
75 937 000 rub.
Revenues for 2022:
57 554 000 rub.
Revenues for 2021:
17 294 000 rub.
Revenues for 2020:
28 333 000 rub.
Revenues for 2019:
130 031 000 rub.
Revenues for 2018:
90 752 000 rub.
Expenses for 2023:
150 547 000 rub.
Expenses for 2022:
63 933 000 rub.
Expenses for 2021:
48 436 000 rub.
Expenses for 2020:
31 255 000 rub.
Expenses for 2019:
151 199 000 rub.
Expenses for 2018:
97 312 000 rub.
Value added tax:
6 639 691 rub.
Income tax:
2 495 495 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
483 453.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 480.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
679 178.49 rub.
Transport tax:
9 744 rub.
Corporate property tax:
347 963 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Personal income tax:
fine: 74 324 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 165 completed enforcement proceedings. More...