Status
Authorized capital
Revenues
Employees in 2024
LLC MPKF "ENERGIYA-TRANSAVTO"
Limited Liability Company Mnogoprofilnaya Proizvodstvenno-Kommercheskaya Firma "Energiya Transavto"
Legal address
350001, Krasnodarskii krai, g. Krasnodar, ul. Im. Kovtyuha, Dom 98
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-17)
INN and KPP (TIN and RRC)
2311129579, 230901001
OGRN (Primary State Register Number)
1102311007094
Authorized capital
20 000 rub.
Registration date
12.11.2010
Age of organization
14 years 11 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.04.2022
(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: 2021-11-26
GRN: 2212301367530
General director
Aganova Susanna Leontevna
from 13.08.2018
INN 235502076889
Aganova Susanna Leontevna
Share size: 20 000 rub. (100%)
INN 235502076889
41.2 | Construction of residential and non-residential buildings
find companies with this code... |
23.31 | Production of ceramic plates and tiles |
23.32 | Production of bricks, tiles and other construction products from baked clay |
23.6 | Production of concrete, cement and gypsum products |
23.9 | Production of abrasive and non-metallic mineral products not included in other groupings |
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 |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.36.1 | Wholesale sugar trade |
46.38.22 | Wholesale of pet food |
46.47.1 | Wholesale of household furniture |
46.65 | Wholesale of office furniture |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
49.1 | Railway transport activities: intercity and international passenger transportation |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
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 |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.12 | Rental and leasing of railway transport and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014038918
Registration date: 2013-01-18
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230402444223021
Registration date: 2013-05-22
26.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301367551) |
26.11.2021 | 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: 2212301367530) |
04.08.2021 | 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: 2212300912052) |
14.05.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2212300514688) |
17.01.2021 | 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: 2212300030534) |
30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375350546) |
23.08.2018 | 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: 6182375554850) |
13.08.2018 | 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: 6182375498211) |
09.01.2017 | 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: 2172375055873) |
03.06.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142309036351) |
02.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309036131) |
22.05.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2142309034382) |
10.04.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2142309023327) |
10.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142309023294) |
20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132309059672) |
07.11.2013 | 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: 2132309056658) |
31.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132309040334) |
04.06.2013 | 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: 2132309030489) |
04.06.2013 | 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: 2132309030104) |
22.04.2013 | 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: 2132309021656) |
15.02.2013 | 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: 2132309006443) |
27.12.2012 | 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: 2122311206587) |
27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311206565) |
28.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311156450) |
20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311131633) |
20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311131622) |
22.02.2012 | 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: 2122311028387) |
30.08.2011 | 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: 2112311054997) |
30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311054975) |
15.03.2011 | 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: 2112311019742) |
15.03.2011 | 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: 2112311019038) |
30.11.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102311239292) |
30.11.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102311238665) |
13.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102311177890) |
12.11.2010 | Creation of a legal entity (GRN: 1102311007094) |
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:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
penalty: 3.15 rub.
Value added tax:
debt: 254 413.31 rub.
Value added tax:
penalty: 82 711.05 rub.
Value added tax:
fine: 47 390 rub.
Corporate property tax:
penalty: 91 025.72 rub.
Corporate property tax:
fine: 952 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 648.54 rub.
Transport tax:
penalty: 85 940.05 rub.
Transport tax:
fine: 15 666 rub.
Unified imputed income tax for certain types of activities:
penalty: 607.90 rub.
Unified imputed income tax for certain types of activities:
fine: 1 000 rub.
Personal income tax:
fine: 142 151.46 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.