Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2019

24

General information

LLC PP "KEP"
Limited Liability Company Proektnoe Predpriyatie "Kubanenergoproekt"

Legal address
350058, Krasnodarskii Krai, g. Krasnodar, ul. Starokubanskaya, d. 116, Ofis 3/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-28)

INN and KPP (TIN and RRC)
2312261570, 231201001

OGRN (Primary State Register Number)
1172375043631

Authorized capital
25 000 rub.

Registration date
02.06.2017

Age of organization
8 years 3 months 25 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

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: 2024-02-09
GRN: 2242300143446

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Investstroienergo"
Share size: 25 000 rub. (100%)
INN 7702782898

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.11 Power generation

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  • Additional types of activity (20):
    35.12Electric power transmission and technological connection to power distribution networks
    35.30.5Ensuring the operability of heating networks
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.12Development 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
    71.12.4Geodetic and cartographic activities
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.42Cartographic activity, except for the creation of topographic maps and plans
    71.12.43Hydrographic survey activity
    71.12.44Activities for the creation of topographic maps and plans
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    71.12.62Activities in the field of metrology
    71.12.9Land use planning
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    85.42.9Additional professional education activities, other, not included in other groupings

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:
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: 033017094608
Registration date: 2017-06-06

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: 230103054323011
Registration date: 2017-06-06

Entries in the EGRUL (18)

09.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300143468)
09.02.2024 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: 2242300143446)
18.10.2023 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: 2232301362258)
28.09.2022 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: 2222301305356)
07.09.2022 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: 2222301197699)
28.02.2022 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: 2222300255516)
07.02.2022 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: 2222300155394)
12.12.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2212301434981)
22.07.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2212300850749)
03.08.2020 Approval of the bankruptcy trustee (GRN: 2202306302504)
03.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306302493)
13.02.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202300177979)
28.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375600514)
10.10.2017 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: 7172375435335)
09.06.2017 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: 6172375327130)
07.06.2017 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: 6172375294316)
02.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375266222)
02.06.2017 Creation of a legal entity (GRN: 1172375043631)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
24

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 40 229 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
15 638 000 rub.

Revenues for 2018:
41 848 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
23 686 000 rub.

Expenses for 2018:
40 968 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 634 102.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 167 810.24 rub.

Income tax:
penalty: 14 989.75 rub.

Value added tax:
debt: 2 538 745.25 rub.

Value added tax:
penalty: 125 052.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 440.19 rub.

Personal income tax:
debt: 639 582.83 rub.

Personal income tax:
penalty: 91 920.20 rub.

Personal income tax:
fine: 137 529.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 117 304.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 40 758.27 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...