Status
Authorized capital
Revenues
Employees in 2023
LLC "ENERGOKONTROL"
Limited Liability Company "Energokontrol"
Legal address
400006, Volgogradskaya Oblast, g. Volgograd, ul. Im. SHuruhina, d. 41, Kabinet 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) (2024-05-23)
INN and KPP (TIN and RRC)
3441043660, 344101001
OGRN (Primary State Register Number)
1123459004624
Authorized capital
12 500 rub.
Registration date
09.08.2012
Age of organization
13 years 1 month 5 days
City
Volgograd
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
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: 2025-03-26
GRN: 2253400638258
Director
Pestrecov Aleksei Petrovich
from 25.07.2023
INN 343100585296
Pestrecov Aleksei Petrovich
Share size: 12 500 rub. (100%)
INN 343100585296
33.14 | Repair of electrical equipment
find companies with this code... |
33.20 | Installation of industrial machinery and equipment |
35.12 | Electric power transmission and technological connection to power distribution networks |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
46.90 | Non-specialized wholesale trade |
47.9 | Retail trade outside shops, tents, markets |
61.10.9 | Other activities in the field of communication based on wired technologies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
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: —
26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400638412) |
26.03.2025 | 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: 2253400638258) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400349310) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400349300) |
11.12.2024 | 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: 2243400326310) |
23.05.2024 | 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: 2243400130719) |
25.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400212439) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400585197) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400585186) |
04.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400598047) |
27.11.2020 | 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: 2203400592173) |
26.11.2020 | 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: 2203400591788) |
02.09.2020 | 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: 2203400503128) |
18.02.2020 | 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: 2203400056099) |
04.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443331886) |
02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443323174) |
19.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443097213) |
18.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443048934) |
05.02.2014 | 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: 2143443032720) |
05.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443032600) |
19.10.2012 | 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: 2123459085980) |
03.09.2012 | 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: 2123459075750) |
03.09.2012 | 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: 2123459075452) |
03.09.2012 | 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: 2123459074760) |
03.09.2012 | 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: 2123459074682) |
25.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123459071745) |
23.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123459071338) |
22.08.2012 | 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: 2123459070910) |
09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123459068445) |
09.08.2012 | Creation of a legal entity (GRN: 1123459004624) |
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
86 000 rub.
Revenues for 2018:
198 000 rub.
Expenses for 2023:
7 000 rub.
Expenses for 2022:
9 000 rub.
Expenses for 2021:
171 000 rub.
Expenses for 2020:
227 000 rub.
Expenses for 2019:
588 000 rub.
Expenses for 2018:
2 343 000 rub.
(no details)
Personal income tax:
debt: 43 587 rub.
Personal income tax:
penalty: 919.37 rub.
Personal income tax:
fine: 7 379.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 814.13 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 273.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 92 170.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 478.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 377.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 778.89 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 63 completed enforcement proceedings. More...