Status
Authorized capital
Revenues
Employees in 2019
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
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
Obschestvo s ogranichennoi otvetstvennostyu "Investstroienergo"
Share size: 25 000 rub. (100%)
INN 7702782898
35.11 | Power generation
find companies with this code... |
35.12 | Electric power transmission and technological connection to power distribution networks |
35.30.5 | Ensuring the operability of heating networks |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
68.20.2 | Lease and management of own or leased non-residential real estate |
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 |
71.12.12 | 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 |
71.12.4 | Geodetic and cartographic activities |
71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
71.12.43 | Hydrographic survey activity |
71.12.44 | Activities for the creation of topographic maps and plans |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
71.12.53 | Environmental pollution monitoring activities for individuals and legal entities |
71.12.62 | Activities in the field of metrology |
71.12.9 | Land use planning |
71.20.1 | Testing 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 |
85.42.9 | Additional professional education activities, other, not included in other groupings |
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
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) |
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:
24
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 40 229 rub.
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 18 completed enforcement proceedings. More...