Status
Authorized capital
Revenues
Employees in 2019
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)
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
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
Sorokin Fedor Ivanovich
Share size: 10 000 rub. (100%)
INN 211684625467
46.43 | Wholesale of household electrical goods
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.49 | Wholesale of other household goods |
46.52.2 | Wholesale of electronic equipment and its spare parts |
46.66 | Wholesale of other office equipment and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.30 | Retail sale of motor fuel in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
53.20 | Other postal and courier activities |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
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:
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.
(no details)
Value added tax:
debt: 9 543.55 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.