Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

Employees in 2023

1

General information

LLC "PERMSKII TD "ENERGIYA"
Limited Liability Company "Permskii Torgovyi Dom "Energiya"

Legal address
614023, Permskii Krai, g. Perm, ul. Svetlogorskaya, d. 12B, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-12)

INN and KPP (TIN and RRC)
5908049948, 590801001

OGRN (Primary State Register Number)
1125908000460

Authorized capital
1 000 000 rub.

Registration date
19.03.2012

Age of organization
13 years 5 months 22 days

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.07.2025

Organization status

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: 2022-05-20
GRN: 2225900259935

Head of Organization

Bankruptcy Trustee
Prokofev Vseslav YUrevich
from 10.03.2025
INN 602101494074

Founders (2)

ZHiruhin Sergei Pavlovich
Share size: 500 000 rub. (50%)
INN 595700663300

Owned by the limited liability company itself
Share size: 500 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (9):
    33.12Repair of machinery and equipment
    35.11.1Production of electricity by thermal power plants, including activities to ensure the operability of power plants
    46.1Wholesale trade for remuneration or on a contractual basis
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.69Wholesale of other machinery and equipment
    52.10Warehousing and storage activities
    52.24Cargo handling
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069006
Pension Fund registration number: 069006033066
Registration date: 2012-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1019661246
Registration date: 2012-03-23

Entries in the EGRUL (24)

27.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255901378709)
10.03.2025 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: 2255901154584)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900160096)
16.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900535582)
31.05.2024 Approval of the bankruptcy trustee (GRN: 2245900211643)
12.07.2022 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: 2225900374929)
20.05.2022 Approval of the bankruptcy trustee (GRN: 2225900259946)
20.05.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225900259935)
27.01.2022 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: 2225900041904)
22.11.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2215900737941)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900023436)
03.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900065370)
03.11.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2175958990601)
07.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958800378)
07.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958799894)
30.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958777509)
11.07.2017 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: 2175958641747)
09.06.2017 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: 2175958550150)
11.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958333362)
10.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135908015384)
29.03.2012 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: 2125908007619)
27.03.2012 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: 2125908007465)
19.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125908006960)
19.03.2012 Creation of a legal entity (GRN: 1125908000460)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
17

Number of employees in 2019:
21

Average salary

In 2023: —

In 2022: —

In 2021: 108 083 rub.

In 2020: 58 270 rub.

In 2019: 70 488 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
41 577 000 rub.

Revenues for 2020:
47 962 000 rub.

Revenues for 2019:
219 370 000 rub.

Revenues for 2018:
208 402 000 rub.

 

Expenses for 2023:

Expenses for 2022:
89 000 rub.

Expenses for 2021:
58 134 000 rub.

Expenses for 2020:
69 270 000 rub.

Expenses for 2019:
207 861 000 rub.

Expenses for 2018:
208 096 000 rub.

Information about taxes and fees for 2022

Tax amount:
966 264 rub.

Contributions amount:
0 rub.

Value added tax:
961 144.31 rub.

Transport tax:
5 120 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 7 391 485.83 rub.

Income tax:
debt: 1 901 297 rub.

Personal income tax:
debt: 883 266 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 691 365.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 292.26 rub.

Transport tax:
penalty: 10.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 357.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 773 232.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 083.23 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...