Status
Authorized capital
Revenues
Employees in 2019
LLC "OEK-AES"
Limited Liability Company "Oek-Aes"
Legal address
396071, Voronezhskaya Oblast, g. Novovoronezh, Ter Promyshlennaya Zona Aes
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-21)
INN and KPP (TIN and RRC)
6916014965, 365101001
OGRN (Primary State Register Number)
1076908001345
Authorized capital
100 000 rub.
Registration date
05.09.2007
Age of organization
18 years 0 months 13 days
City
Novovoronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
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: 2018-03-21
GRN: 2183668210086
Bankruptcy Trustee
SHitikov Dmitrii Aleksandrovich
from 29.04.2021
INN 682711728310
Otkrytoe Akcionernoe Obschestvo "Obedinennaya Energostroitelnaya Korporaciya"
Share size: 100 000 rub.
INN 7703567364
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
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: —
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600660872) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600660861) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600685482) |
20.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600544715) |
29.04.2021 | 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: 2213600261202) |
18.01.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2213600016925) |
21.12.2020 | 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: 2203600953807) |
30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600802810) |
21.03.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183668210086) |
22.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6163668396402) |
11.07.2016 | 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: 2163668993541) |
02.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163668767656) |
13.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668419198) |
23.12.2015 | 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: 2153668889647) |
27.11.2015 | 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: 2153668790361) |
18.11.2015 | 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: 2153668759693) |
26.10.2015 | 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: 2153668699370) |
26.10.2015 | 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: 2153668698588) |
23.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952311877) |
23.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952311866) |
23.10.2015 | 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: 2156952311668) |
23.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952311635) |
07.11.2013 | 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: 2136908021688) |
07.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136908021677) |
31.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116908001021) |
09.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106908014629) |
16.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106908011197) |
21.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086908047433) |
19.02.2008 | 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: 2086908040481) |
11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076908024829) |
04.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2076908024180) |
30.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2076908023487) |
31.10.2007 | 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: 2076908021617) |
29.10.2007 | 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: 2076908021419) |
22.10.2007 | 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: 2076908020979) |
22.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076908020968) |
05.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076908016711) |
05.09.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2076908016700) |
05.09.2007 | Creation of a legal entity (GRN: 1076908001345) |
Phones:
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E-mails:
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Web-sites:
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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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 305 455.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14 871.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 54 050 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 621 374.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 88 037.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Value added tax:
debt: 22 393 502 rub.
Value added tax:
penalty: 738 667.64 rub.
Value added tax:
fine: 518 426.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 065 504.83 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 418 268.95 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Income tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.