LLC "REGIONENERGO"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "REGIONENERGO"
Limited Liability Company "Regionenergo"
Legal address
123112, g.Moskva, Nab. Presnenskaya, D.10
INN and KPP (TIN and RRC)
7839389239, 770301001
OGRN (Primary State Register Number)
1089847332376
Authorized capital
10 000 rub.
Registration date
25.08.2008
Age of organization
17 years 0 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
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: 2019-11-25
GRN: 9197748331717
Head of Organization
Bankruptcy Trustee
Murtazaliev Said Magomedmirzaevich
from 20.04.2023
INN 057000188910
Founders (1)
Kompaniya S Ogranichennoi Otvetstvennost Sentipelli Limited
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
35.11 Power generation
find companies with this code... - Additional types of activity (2):
35.13 Electricity distribution 35.30 Production, transmission and distribution of steam and hot water; air conditioning
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: —
Entries in the EGRUL (27)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704984150) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704984140) |
| 20.04.2023 | Approval of the bankruptcy trustee (GRN: 2237703483752) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713790524) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713566971) |
| 29.02.2020 | Approval of the bankruptcy trustee (GRN: 2207701808873) |
| 25.11.2019 | Approval of the bankruptcy trustee (GRN: 9197748331728) |
| 25.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197748331717) |
| 23.08.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197748795704) |
| 31.01.2019 | 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: 6197746132248) |
| 12.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187747981040) |
| 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: 6187746763506) |
| 29.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747293310) |
| 19.11.2014 | 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: 2147748882840) |
| 19.11.2014 | 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: 2147748881300) |
| 15.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747514765) |
| 04.08.2014 | 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: 7147747121053) |
| 28.07.2014 | 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: 6147747885147) |
| 23.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847673230) |
| 23.07.2014 | 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: 7147847673220) |
| 03.07.2009 | 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: 7097847964471) |
| 03.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847964460) |
| 25.11.2008 | 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: 2089848645335) |
| 15.09.2008 | 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: 9089847351552) |
| 04.09.2008 | 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: 9089847235854) |
| 25.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847090137) |
| 25.08.2008 | Creation of a legal entity (GRN: 1089847332376) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Expenses for 2023:
—
Expenses for 2022:
360 000 rub.
Expenses for 2021:
360 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 8 069 660.09 rub.
Income tax:
penalty: 128 446.26 rub.
Corporate property tax:
debt: 1 338 139 rub.
Corporate property tax:
penalty: 573 329.13 rub.
Land tax:
penalty: 3 741.29 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 10 052 587.12 rub.
Value added tax:
penalty: 4 283 089.56 rub.
Value added tax:
fine: 25 422.42 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
Found 6 completed enforcement proceedings. More...