Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

4

General information

LLC "TD "ENERGIYA"
Limited Liability Company "Torgovyi Dom "Energiya"

Legal address
428903, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, Pr-D Keramzitovyi, d. 9, Str. A, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-21)

INN and KPP (TIN and RRC)
2130185162, 213001001

OGRN (Primary State Register Number)
1172130003484

Authorized capital
10 000 rub.

Registration date
10.03.2017

Age of organization
8 years 6 months 15 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2222100099967

Head of Organization

General director
Alekseev Maksim YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-09-28)
from 01.06.2020
INN 211691807771

Founders (1)

Sorokin Fedor Ivanovich
Share size: 10 000 rub. (100%)
INN 211684625467

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43 Wholesale of household electrical goods

    find companies with this code...
  • Additional types of activity (13):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.49Wholesale of other household goods
    46.52.2Wholesale of electronic equipment and its spare parts
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    53.20Other postal and courier activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023102632
Registration date: 2017-03-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213006127021001
Registration date: 2017-03-13

Entries in the EGRUL (17)

02.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100100264)
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: 2222100099967)
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: 2222100025255)
26.07.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212100126060)
14.04.2021 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: 2212100060731)
21.01.2021 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: 2212100006545)
28.09.2020 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: 2202100198815)
15.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100116810)
01.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100108791)
28.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100087429)
06.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100074108)
24.03.2020 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: 2202100062811)
10.09.2017 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: 2172130259717)
15.03.2017 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: 2172130094574)
14.03.2017 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: 2172130092308)
10.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130088722)
10.03.2017 Creation of a legal entity (GRN: 1172130003484)

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:
4

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:
79 430 000 rub.

Revenues for 2018:
45 297 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
78 876 000 rub.

Expenses for 2018:
44 909 000 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

Value added tax:
debt: 9 543.55 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 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.