Status
Authorized capital
Revenues
Employees in 2024
LLC "ENERGOREGION-YUG"
Limited Liability Company "Energoregion-YUg"
Legal address
352290, Krasnodarskii Krai, R-N Otradnenskii, ul. Revolyucionnaya, d. 26, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-04)
INN and KPP (TIN and RRC)
0711032137, 234501001
OGRN (Primary State Register Number)
1020700760288
Authorized capital
412 542 rub.
Registration date
07.06.1999
Age of organization
26 years 4 months 10 days
City
Otradnenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2021-09-12
GRN: 2212301063819
Bankruptcy Trustee
Sergienko Dmitrii YUrevich
from 24.12.2023
INN 505004384368
Omarov Gadzhi Omarovich
Share size: 412 542 rub. (100%)
INN 071404115645
46.90 | Non-specialized wholesale trade
find companies with this code... |
01.4 | Animal husbandry |
01.5 | Mixed agriculture |
01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
14.19 | Manufacture of other clothing and clothing accessories |
23.32 | Production of bricks, tiles and other construction products from baked clay |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.69 | Wholesale of other machinery and equipment |
46.7 | Other specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
49.3 | Activities of other land passenger transport |
56.29 | The activities of public catering enterprises in other types of catering |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 070130059623181
Registration date: 2017-04-03
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300451973) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300451962) |
24.12.2023 | 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: 2232301752780) |
01.07.2022 | 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: 2222300925515) |
31.12.2021 | 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: 2212301558060) |
12.09.2021 | Approval of the bankruptcy trustee (GRN: 2212301063820) |
12.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212301063819) |
05.04.2021 | Approval of the bankruptcy trustee (GRN: 2212300345640) |
13.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306345646) |
04.02.2020 | 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: 2202300127050) |
24.10.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 7192375007026) |
22.05.2019 | 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: 2192375968849) |
09.07.2018 | 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: 6182375341021) |
09.07.2018 | 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: 6182375339866) |
09.04.2018 | 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: 2182375638124) |
02.11.2017 | 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: 7172375607078) |
10.04.2017 | 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: 2172375812662) |
29.03.2017 | 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: 2172375710846) |
21.03.2017 | 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: 2172375639423) |
20.03.2017 | 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: 2172375624419) |
09.03.2017 | 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: 2172375521547) |
07.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375509250) |
07.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375509249) |
01.03.2017 | 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: 2172375508644) |
03.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375263641) |
23.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726347197) |
25.11.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2160726327364) |
19.10.2016 | 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: 2160726250155) |
30.07.2016 | 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: 2160726170548) |
26.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2150725056007) |
26.12.2014 | 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: 2140725073938) |
03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130725030709) |
03.10.2013 | 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: 2130725030698) |
03.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130725030687) |
03.02.2012 | 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: 2120725004981) |
02.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120725004904) |
31.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721002206) |
09.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700576100) |
31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700760288) |
Phones:
—
E-mails:
—
Web-sites:
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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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
11 113 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
10 945 000 rub.
Land tax:
9 760.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 191 081.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 54 038.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 679.60 rub.
Income tax:
debt: 93 314 rub.
Income tax:
penalty: 27 091.35 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.
Personal income tax:
penalty: 12.20 rub.
Personal income tax:
fine: 1 076.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 31 515.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 606.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 453.21 rub.
Value added tax:
debt: 3 046 428.11 rub.
Value added tax:
penalty: 979 800.83 rub.
Value added tax:
fine: 24 059.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 18 470.76 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 001.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 353.22 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.