LLC "ENERGOTORGSERVIS"

Limited Liability Company "Energotorgservis"

Status

liquidated

Authorized capital

3 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ENERGOTORGSERVIS"
Limited Liability Company "Energotorgservis"

Legal address
350089, Krasnodarskii krai, g. Krasnodar, ul. Im. Dumenko, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-12)

INN and KPP (TIN and RRC)
2308098352, 230801001

OGRN (Primary State Register Number)
1042303646901

Authorized capital
3 000 000 rub.

Registration date
19.04.2004

Age of organization
21 year 5 months 18 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-05-28
GRN: 2212300569743

Head of Organization

Bankruptcy Trustee
Polovoi Evgenii Aleksandrovich
from 17.03.2017
INN 231123078564

Founders (7)

CHuho Dilara Valerevna
Share size: 375 000 rub. (12.5%)
INN 770470572641

CHuho Valerii Aslanovich
Share size: 375 000 rub. (12.5%)
INN 231007604209

Anozova Merem Valerevna
Share size: 375 000 rub. (12.5%)
INN 770470506783

Bagirov Ruslan Gazanfarovich
Share size: 375 000 rub. (12.5%)
INN 230812398044

Bagirov Gazanfar Gusein Ogly
Share size: 375 000 rub. (12.5%)
INN 230802353005

Bagirova Ulduz Miraziz-Kyzy
Share size: 375 000 rub. (12.5%)
INN 230808758858

Otkrytoe Akcionernoe Obschestvo "Energostroisvyaz"
Share size: 750 000 rub. (25%)
INN 0106000339

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (6):
    33.12Repair of machinery and equipment
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.21Electrical installation works
    43.29Production of other construction and installation works

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013023464
Registration date: 2004-06-02

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: 230200707723021
Registration date: 2017-05-04

Entries in the EGRUL (36)

15.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300655279)
28.05.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212300569743)
12.05.2021 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: 2212300504755)
23.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375217963)
22.01.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2192375123895)
22.01.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2192375123884)
22.01.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2192375123862)
26.12.2018 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: 7182375277968)
27.06.2017 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: 6172375462957)
26.06.2017 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: 6172375454443)
16.06.2017 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: 6172375374275)
02.06.2017 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: 6172375255080)
03.05.2017 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: 2172375990972)
21.04.2017 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: 2172375909264)
17.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375599944)
09.09.2016 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: 6162375622359)
29.06.2016 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: 6162375360560)
09.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308061727)
13.08.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2156313496403)
13.08.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2156313496392)
13.08.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2156313496381)
03.08.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162308060341)
16.07.2015 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: 2156313359046)
14.07.2015 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: 2156313350884)
29.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308109490)
29.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308109480)
29.06.2015 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: 2152308109325)
15.02.2010 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: 2102308058114)
08.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308139273)
08.12.2009 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: 2092308139262)
16.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308089412)
31.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052303703296)
31.10.2005 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: 2052303702482)
28.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042303649771)
19.04.2004 Creation of a legal entity (GRN: 1042303646901)
19.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 268 872.34 rub.

Personal income tax:
penalty: 733 022.55 rub.

Personal income tax:
fine: 166 207 rub.

NON-TAX INCOME administered by tax authorities:
fine: 300 rub.

Income tax:
debt: 4 338 617.83 rub.

Income tax:
penalty: 1 810 414.70 rub.

Income tax:
fine: 882 283 rub.

Transport tax:
debt: 150 224 rub.

Transport tax:
penalty: 53 698.20 rub.

Transport tax:
fine: 21 020 rub.

Value added tax:
debt: 13 163 986.72 rub.

Value added tax:
penalty: 3 136 172.32 rub.

Value added tax:
fine: 2 283 212 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

ROO IO "PK "BAIKALSKAYA NERPA"
OOO UK "TRIUMF"
ICHP "KOMPANIYA TRAPEEVA"
OOO "TEHNOLOGIYA KREPEZHA"
OOO "ATLANTIKA TUR"
OOO "STROISITI"
OOO "SAN - SITI"
OOO "AVANTA"
OOO "TD "ENERGOTREID"
OOO "PELIKAN"
OOO "INTRA"
OOO "REGIONSTROI"
OOO "OSKAR"
OOO "AEST"
OOO STUDIYA RAZRABOTOK I PRODVIZHENIYA "SPLAIN"