LLC "ENERGO TREID"
Status
have a problem
Authorized capital
1 005 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "ENERGO TREID"
Limited Liability Company "Energo Treid"
Legal address
121087, g.Moskva, ul. Barklaya, d. 6, Str. 5, Pomesch. 2A/4
INN and KPP (TIN and RRC)
7719612686, 773001001
OGRN (Primary State Register Number)
1067760469413
Authorized capital
1 005 000 rub.
Registration date
04.12.2006
Age of organization
18 years 9 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
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: 2021-09-06
GRN: 2217708036511
Head of Organization
Bankruptcy Trustee
Poltavcev Aleksandr Nikolaevich
from 06.09.2021
INN 504212385089
Founders (2)
Borisov YUrii Vladimirovich
Share size: 5 000 rub.
INN 772172741707
Owned by the limited liability company itself
Share size: 1 000 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (8):
25.9 Manufacture of other finished metal products 25.93 Manufacture of wire products, chains and springs 25.94 Manufacture of fasteners 25.99.29 Manufacture of other base metal products not included in other groupings 46.6 Wholesale of other machinery, equipment and accessories 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1084779006
Registration date: 2024-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1084779006
Registration date: 2017-12-05
Entries in the EGRUL (52)
| 29.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721044535) |
| 29.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721044524) |
| 29.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721038716) |
| 20.03.2025 | 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: 2257714857552) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708630672) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708630661) |
| 19.02.2024 | 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: 2247701932564) |
| 15.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701763197) |
| 15.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701763186) |
| 15.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701763120) |
| 06.09.2021 | Approval of the bankruptcy trustee (GRN: 2217708036522) |
| 06.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217708036511) |
| 19.02.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217701253560) |
| 04.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713212034) |
| 03.12.2020 | 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: 2207713173578) |
| 30.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712987898) |
| 28.11.2020 | 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: 2207712905013) |
| 26.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207712624931) |
| 12.11.2020 | 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: 2207712079870) |
| 08.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747467338) |
| 08.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747467327) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747466788) |
| 15.03.2018 | 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: 2187747360800) |
| 26.02.2018 | 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: 9187746310358) |
| 29.01.2018 | 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: 6187746598132) |
| 29.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746372280) |
| 26.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746132678) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746435827) |
| 19.11.2016 | 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: 6167750270693) |
| 18.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748356892) |
| 16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746727307) |
| 28.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746510600) |
| 28.02.2013 | 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: 6137746510599) |
| 28.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746510500) |
| 18.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747636898) |
| 06.07.2011 | 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: 9117746888570) |
| 04.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746250691) |
| 04.05.2011 | 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: 8117746250680) |
| 04.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746250493) |
| 25.08.2010 | 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: 2107748542450) |
| 25.08.2010 | 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: 2107748542295) |
| 19.02.2010 | 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: 7107746411546) |
| 19.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746411480) |
| 02.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747949257) |
| 09.07.2009 | 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: 7097747078312) |
| 09.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747078301) |
| 07.06.2008 | 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: 2087756359293) |
| 07.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756359260) |
| 12.12.2006 | 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: 2067760896927) |
| 06.12.2006 | 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: 2067760604756) |
| 04.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760469423) |
| 04.12.2006 | Creation of a legal entity (GRN: 1067760469413) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 634 000 rub.
Expenses for 2023:
104 000 rub.
Expenses for 2022:
501 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 634 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...