Status
Authorized capital
Revenues
Employees in 2024
LLC "ENERGIYA"
Limited Liability Company "Energiya"
Legal address
350080, Krasnodarskii krai, g. Krasnodar, ul. Novorossiiskaya, D.59
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-27)
INN and KPP (TIN and RRC)
2312199120, 231201001
OGRN (Primary State Register Number)
1132312000468
Authorized capital
10 000 rub.
Registration date
25.01.2013
Age of organization
12 years 7 months 23 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2023
(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: 2023-10-27
GRN: 2232301419513
The present
Tambovcev Leonid Georgievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-07-14)
from 08.10.2013
INN 234200586909
Ekimenko Sergei Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-13)
Share size: 2 500 rub. (25%)
INN 231296977630
SHulezhko Igor Pavlovich
Share size: 2 500 rub. (25%)
INN 231000059177
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.73.6 | Wholesale of other building materials and products |
70.22 | Consulting on business and management issues |
71.11 | Activities in the field of architecture |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
71.20.9 | Other technical control, testing and analysis activities |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017070818
Registration date: 2013-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101237123011
Registration date: 2013-02-04
27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301427610) |
27.10.2023 | 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: 2232301419513) |
13.10.2023 | 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: 2232301344119) |
05.07.2023 | 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: 2232300891392) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301866851) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301866840) |
30.03.2022 | 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: 2222300414906) |
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: 2222300199856) |
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: 2212300869911) |
07.07.2021 | 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: 2212300786840) |
14.07.2020 | 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: 2202306214207) |
27.05.2020 | 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: 2202305968490) |
12.04.2018 | 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: 2182375799945) |
28.06.2017 | 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: 6172375490963) |
20.06.2017 | 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: 6172375392964) |
12.09.2016 | 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: 6162375663939) |
08.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312114812) |
21.09.2013 | 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: 2132312110412) |
20.02.2013 | 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: 2132312023259) |
25.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312004482) |
25.01.2013 | Creation of a legal entity (GRN: 1132312000468) |
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)
Value added tax:
debt: 26 409 rub.
Value added tax:
penalty: 13 783.31 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 85.83 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
debt: 18 149 rub.
Income tax:
penalty: 9 543.97 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...