LLC IK "ENERGOINVEST"

Limited Liability Company Investicionnaya Kompaniya "Energoinvest"

Status

active

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC IK "ENERGOINVEST"
Limited Liability Company Investicionnaya Kompaniya "Energoinvest"

Legal address
368305, Respublika Dagestan, g. Kaspiisk, ul. Sovetskaya, d. 10, Pomesch. Np-1

INN and KPP (TIN and RRC)
0562067839, 055401001

OGRN (Primary State Register Number)
1070562001894

Authorized capital
100 000 rub.

Registration date
18.07.2007

Age of organization
18 years 8 months 14 days

City
Kaspiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Dibiyaev Albert Eduardovich
from 01.01.2022
INN 056101882009

Founders (1)

Gamzatov Timur Gamzatovich
Share size: 100 000 rub. (100%)
INN 056205844826

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (10):
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    66.12Brokerage activities in transactions with securities and commodities
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1007122748
Registration date: 2020-03-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1007122748
Registration date: 2007-08-10

Entries in the EGRUL (19)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500377280)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500377279)
09.08.2024 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: 2240500271823)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500948346)
01.01.2022 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: 2220500009794)
08.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571524242)
10.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571208025)
18.11.2016 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: 6160571101400)
26.10.2016 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: 2160571778673)
07.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571729800)
06.10.2016 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: 2160571729129)
04.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120545004215)
17.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120572019610)
17.08.2012 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: 2120572019600)
03.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090562003365)
03.04.2009 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: 2090562003354)
08.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070562023805)
18.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070562013620)
18.07.2007 Creation of a legal entity (GRN: 1070562001894)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 333 rub.

Income tax:
fine: 667 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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