General information

LLC "ENERGIYA MENEDZHMENT"
Limited Liability Company "Energiya Menedzhment"

Legal address
420083, Respublika Tatarstan (Tatarstan), g. Kazan, ul. 4-H Etazhnoe Zdanie Skladskogo Kompleksa Vostoch, Liter A, A1, Pomesch. 28

INN and KPP (TIN and RRC)
1659094404, 166101001

OGRN (Primary State Register Number)
1091690034028

Authorized capital
14 300 rub.

Registration date
07.07.2009

Age of organization
16 years 5 months 7 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025

Organization status

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: 2021-02-05
GRN: 2211600130135

Head of Organization

Bankruptcy Trustee
Suleimanov Marat Faritovich
from 23.06.2020
INN 166107616130

Founders (4)

Timuca Vitalii Vasilevich
Share size: 5 000 rub.
INN 165903340329

Peppi Viktor YUrevich
Share size: 2 500 rub.
INN 165500364310

Mustafin Rafik Nazipovich
Share size: 2 500 rub.
INN 166000803264

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "S-Menedzhment"
Share size: 4 300 rub.
INN 1659085086

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (8):

  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.3	Wholesale of food, beverages and tobacco products
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  47.9	Retail trade outside shops, tents, markets
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508015855
Registration date: 2018-06-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160484222616061
Registration date: 2018-06-10

Entries in the EGRUL (31)

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:
5 320 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
11 916 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 602.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.48 rub.

Value added tax:
debt: 1 145 rub.

Value added tax:
penalty: 32.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 43.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.22 rub.

Personal income tax:
fine: 937.60 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

No active or completed enforcement proceedings were found.

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