LLC "TD ENERGIYA"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TD ENERGIYA"
Limited Liability Company "Torgovyi Dom Energiya"
Legal address
369302, Karachaevo-CHerkesskaya Respublika, g. Ust-Dzheguta, R-N Ust-Dzhegutinskii, ul. Krasnopartizanskaya, d. 18
INN and KPP (TIN and RRC)
7725753942, 091601001
OGRN (Primary State Register Number)
1127746286029
Authorized capital
30 000 rub.
Registration date
16.04.2012
Age of organization
13 years 11 months 7 days
City
Ust-Dzheguta
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-23
GRN: 2210900255520
Head of Organization
Liquidator
Akbaeva Asiyat YAkubovna
from 02.04.2021
INN 091500037054
Founders (1)
Kamalov Guram Guseinovich
Share size: 30 000 rub. (100%)
INN 262103201919
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (15):
08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 08.12 Development of gravel and sand pits, extraction of clay and kaolin 23.61 Production of concrete products for use in construction 23.64 Production of dry concrete mixes 35.11 Power generation 35.13 Electricity distribution 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008008
Pension Fund registration number: 008008008481
Registration date: 2017-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 770404018409001
Registration date: 2017-08-22
Entries in the EGRUL (33)
| 23.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900255531) |
| 23.09.2021 | Liquidation of a legal entity (GRN: 2210900255520) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900201488) |
| 25.08.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2210900041713) |
| 02.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2210900014840) |
| 18.10.2017 | 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: 2170917126610) |
| 27.09.2017 | 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: 2170917123100) |
| 28.08.2017 | 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: 2170917119074) |
| 22.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917118030) |
| 22.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917118029) |
| 21.08.2017 | 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: 2170917117941) |
| 09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747890355) |
| 26.06.2017 | 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: 6177747985740) |
| 16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747130768) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749721484) |
| 30.09.2016 | 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: 6167749846434) |
| 22.09.2016 | 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: 2167749947869) |
| 07.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748114801) |
| 18.07.2016 | 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: 2167748072688) |
| 10.03.2016 | 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: 7167746203453) |
| 09.03.2016 | 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: 7167746150653) |
| 19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746541737) |
| 19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746541726) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746541550) |
| 31.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157748036252) |
| 18.12.2015 | 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: 6157748345221) |
| 11.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746652717) |
| 17.02.2015 | 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: 2157746898087) |
| 17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746897977) |
| 18.04.2012 | 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: 7127746620710) |
| 18.04.2012 | 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: 7127746618553) |
| 16.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746527352) |
| 16.04.2012 | Creation of a legal entity (GRN: 1127746286029) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
1
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.