Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC ""ENERGO INVEST"
Limited Liability Company "Energo Invest"

Legal address
141301, Moskovskaya Oblast, g. Sergiev Posad, SH. Novouglichskoe, D.71B

INN and KPP (TIN and RRC)
5042093101, 504201001

OGRN (Primary State Register Number)
1075038006010

Authorized capital
10 000 rub.

Registration date
10.05.2007

Age of organization
18 years 6 months 1 day

City
Sergiev Posad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.05.2025

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: 2025-05-14
GRN: 2255005235043

Head of Organization

Bankruptcy Trustee
Smirnov YUrii Nikolaevich
from 06.06.2024
INN 690302617668

Founders (3)

Alekseeva Dzhamilya Abdulahovna
Share size: 3 333.33 rub. (33.33%)
INN 504212306908

Rotov Aleksei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)

Share size: 3 333.33 rub. (33.33%)
INN 501904075164

Egiazaryan Arutyun Stepanovich
Share size: 3 333.34 rub. (33.34%)
INN 143514623906

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.30 Production, transmission and distribution of steam and hot water; air conditioning

    find companies with this code...
  • Additional types of activity (23):
    33.12Repair of machinery and equipment
    35.14Electricity trading
    38.1Waste collection
    38.2Waste treatment and disposal
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    46.51Wholesale of computers, computer peripherals and software
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    62.02Consulting and work in the field of computer technology
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (66)

14.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255005235076)
14.05.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2255005235043)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001292060)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001292050)
06.06.2024 Approval of the bankruptcy trustee (GRN: 2245001188991)
06.06.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245001188980)
26.12.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235002689909)
20.04.2023 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: 2235000731623)
08.02.2023 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: 2235000237360)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003007359)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003007348)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003007337)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003007326)
27.07.2022 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: 2225001734186)
09.06.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2225001329089)
28.05.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2225001178884)
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: 2225000003171)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003043298)
14.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002585005)
02.10.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9195081519800)
27.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081493246)
30.07.2019 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: 8195081643298)
15.11.2018 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: 2185007334796)
05.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185007280060)
04.12.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2175007493043)
16.11.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2175007476840)
07.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175007198969)
07.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175007198958)
11.11.2016 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: 2165042164769)
11.11.2016 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: 2165042164736)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042080289)
25.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042052778)
29.10.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155042079487)
27.10.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155042079146)
27.10.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155042079135)
14.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155042030229)
03.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125042013292)
20.12.2011 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: 2115042054697)
13.07.2011 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: 2115042033214)
18.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115042028693)
03.06.2011 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: 2115038040291)
29.04.2011 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: 2115038031018)
22.04.2011 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: 2115038026167)
17.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115038012406)
01.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115042004075)
01.02.2011 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: 2115042004064)
20.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042001083)
29.12.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105042177447)
23.12.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105042175907)
23.12.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105042175896)
22.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105042175478)
22.12.2010 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: 2105042175467)
13.12.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105042173113)
06.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105042124560)
04.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105042095904)
06.04.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2105042088776)
09.03.2010 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: 2105042026879)
24.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105042008730)
17.12.2009 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: 2095042121997)
06.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085038014851)
06.03.2008 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: 2085038014840)
27.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075038051780)
27.06.2007 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: 2075038051779)
28.05.2007 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: 2075038042407)
10.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075038032221)
10.05.2007 Creation of a legal entity (GRN: 1075038006010)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
156 999 rub.

Contributions amount:
7 267 rub.

Corporate property tax:
85 865.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 267.50 rub.

Income tax:
71 133.32 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 65 696.37 rub.

Transport tax:
debt: 50 157 rub.

Transport tax:
penalty: 3 813.26 rub.

Value added tax:
debt: 355 463 rub.

Value added tax:
penalty: 36 152.25 rub.

Value added tax:
fine: 68 586.80 rub.

Corporate property tax:
debt: 230 567 rub.

Corporate property tax:
penalty: 4 055.11 rub.

Income tax:
debt: 413 450.32 rub.

Income tax:
penalty: 1 944.08 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...