Status
Authorized capital
Revenues
Employees in 2024
LLC "ENERGO REIN"
Limited Liability Company "Energo Rein"
Legal address
119034, g.Moskva, Per. Turchaninov, d. 3, Str 5, Pom 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-20)
INN and KPP (TIN and RRC)
7704442223, 770401001
OGRN (Primary State Register Number)
1177746861500
Authorized capital
250 000 rub.
Registration date
11.08.2017
Age of organization
8 years 7 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-02
GRN: 2227704828680
Bankruptcy Trustee
Rizvanov Nail Raifovich
from 22.09.2019
INN 164406533047
Ryabev Leonid Arkadevich
Share size: 250 000 rub. (100%)
INN 632116829660
| 46.52.2 | Wholesale of electronic equipment and its spare parts
find companies with this code... |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.51.2 | Wholesale of software |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.90 | Non-specialized wholesale trade |
| 49.41.1 | Transportation of goods by specialized vehicles |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104075442
Registration date: 2017-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109584977111
Registration date: 2017-08-14
| 02.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704836115) |
| 02.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227704828680) |
| 16.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227701336201) |
| 20.07.2021 | 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: 2217706398072) |
| 22.03.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217702136782) |
| 21.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713680469) |
| 22.09.2019 | Approval of the bankruptcy trustee (GRN: 6197748988167) |
| 22.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6197748988156) |
| 15.07.2019 | 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: 9197747255400) |
| 08.08.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8187748365797) |
| 10.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748012005) |
| 09.10.2017 | 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: 7177748886209) |
| 15.08.2017 | 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: 2177748121186) |
| 14.08.2017 | 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: 2177748089616) |
| 11.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747962064) |
| 11.08.2017 | Creation of a legal entity (GRN: 1177746861500) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 768 994 rub.
Value added tax:
penalty: 124 322.63 rub.
Value added tax:
fine: 38 004 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.