Status
Authorized capital
Revenues
Employees in 2019
LLC "ESM"
Limited Liability Company "Energosnabmontazh"
Legal address
354065, Krasnodarskii krai, g. Sochi, Per. Riverskii (Centralnyi R-N), D.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) (2021-06-25)
INN and KPP (TIN and RRC)
2320193884, 232001001
OGRN (Primary State Register Number)
1112366007302
Authorized capital
10 000 rub.
Registration date
12.07.2011
Age of organization
14 years 2 months 3 days
City
Sochi
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: 2232301419711
General director
Manuhov Aleksandr Andreevich
from 29.08.2016
INN 550512531916
Manuhov Aleksandr Andreevich
Share size: 10 000 rub. (100%)
INN 550512531916
46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
46.3 | Wholesale of food, beverages and tobacco products |
46.6 | Wholesale of other machinery, equipment and accessories |
47.1 | Retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
69 | Activities in the field of law and accounting |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.2 | Rental and rental of personal and household items |
79.1 | Activities of travel agencies and tour operators |
82.92 | Product packaging activities |
93.1 | Sports activities |
93.2 | Activities in the field of recreation and entertainment |
96.0 | Activities related to the provision of other personal services |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024049283
Registration date: 2011-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231654758223161
Registration date: 2011-07-29
27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301425519) |
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: 2232301419711) |
25.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301004109) |
25.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301004098) |
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: 2232300912435) |
24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302027209) |
24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302027198) |
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: 2222300417469) |
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: 2222300197777) |
25.06.2021 | 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: 2212300714570) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305722221) |
20.10.2016 | 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: 2162366387005) |
29.09.2016 | 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: 2162366326318) |
29.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366310544) |
27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366157699) |
24.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366072024) |
08.07.2012 | 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: 2122366064214) |
13.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112366057990) |
12.07.2011 | Creation of a legal entity (GRN: 1112366007302) |
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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 715 000 rub.
Revenues for 2018:
25 719 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 694 000 rub.
Expenses for 2018:
18 088 000 rub.
Income tax:
3 722 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Value added tax:
debt: 75 889.25 rub.
Value added tax:
penalty: 134 rub.
Value added tax:
fine: 3 689.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.93 rub.
Income tax:
debt: 3 722 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25.57 rub.
Personal income tax:
penalty: 228.20 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 30 completed enforcement proceedings. More...