Status

liquidated

Authorized capital

1 815 005.60 rub.

Revenues

Employees in 2023

General information

LLC "ENERGO-INVEST"
Limited Liability Company "Energo-Invest"

Legal address
353560, Krasnodarskii krai, g. Slavyansk-Na-Kubani, ul. Vokzalnaya, D.21

INN and KPP (TIN and RRC)
2308134931, 234901001

OGRN (Primary State Register Number)
1072308008981

Authorized capital
1 815 005.60 rub.

Registration date
06.09.2007

Age of organization
18 years 0 months 5 days

City
Slavyansk-Na-Kubani

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-12-29
GRN: 7142370032182

Head of Organization

Liquidator
Kormilcev Aleksandr Dzhonovich
from 04.03.2014
INN 234902015511

Founders (1)

Kormilcev Aleksandr Dzhonovich
Share size: 1 815 005.60 rub. (100%)
INN 234902015511

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (10):
    63.40Organization of cargo transportation
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12.2Securities management activities
    67.13.4Advising on financial intermediation issues
    70.12.3Purchase and sale of land plots
    70.31.2Provision of intermediary services in the valuation of real estate
    71.21.1Rental of other motor vehicles and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Slavyanske-na-Kubani Krasnodarskogo kraya
Pension Fund code: 033010
Pension Fund registration number: 033010024464
Registration date: 2009-08-17

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230201819423071
Registration date: 2009-11-29

Entries in the EGRUL (19)

31.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7142370032347)
29.12.2014 Liquidation of a legal entity (GRN: 7142370032182)
19.09.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142370017381)
04.03.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142370003070)
25.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132370008560)
21.07.2010 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: 2102349040572)
01.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102349036931)
30.12.2009 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: 2092349029969)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092349024095)
24.11.2009 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: 2092349022775)
23.10.2009 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: 2092349018551)
21.10.2009 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: 2092349017980)
06.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092349011918)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308043892)
07.07.2009 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: 2092308043881)
31.01.2008 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: 2082308012961)
31.01.2008 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: 2082308009705)
10.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072308111577)
06.09.2007 Creation of a legal entity (GRN: 1072308008981)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.