Status
Authorized capital
Revenues
Employees in 2021
LLC "ENERGOTREID"
Limited Liability Company "Energotreid"
Legal address
129164, g.Moskva, Pr-Kt Mira, D.118, Pom 1 Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-13)
INN and KPP (TIN and RRC)
7717746099, 771701001
OGRN (Primary State Register Number)
1137746145536
Authorized capital
10 000 rub.
Registration date
20.02.2013
Age of organization
13 years 0 months 29 days
City
Moskva
Special tax treatment
USN (2021 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)
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: 2023-05-26
GRN: 2237704466272
Bankruptcy Trustee
Lapin Aleksandr Vyacheslavovich
from 21.02.2020
INN 110107890933
Melnikov Petr Sergeevich
Share size: 10 000 rub. (100%)
INN 772082621934
| 62.09 | Activities related to the use of computer technology and information technology, other
find companies with this code... |
| 35.11 | Power generation |
| 41.20 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 95.22.1 | Repair of household appliances |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306009455
Registration date: 2013-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705241577191
Registration date: 2018-09-01
| 26.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704466350) |
| 26.05.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237704466272) |
| 21.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701571515) |
| 13.09.2019 | 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: 6197748686173) |
| 04.10.2018 | 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: 6187749309577) |
| 20.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746185531) |
| 22.02.2013 | 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: 6137746334896) |
| 22.02.2013 | 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: 6137746324534) |
| 20.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746276288) |
| 20.02.2013 | Creation of a legal entity (GRN: 1137746145536) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
12 026 000 rub.
Revenues for 2020:
596 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
11 137 000 rub.
Expenses for 2020:
741 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Land tax:
debt: 66 852 rub.
Land tax:
penalty: 9 557.66 rub.
Value added tax:
debt: 928 399 rub.
Value added tax:
penalty: 126 720.07 rub.
Corporate property tax:
debt: 60 637 rub.
Corporate property tax:
penalty: 6 239.62 rub.
Income tax:
debt: 116 518 rub.
Income tax:
penalty: 14 203.66 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.