LLC "ENERGO-INVEST"
Status
liquidated
Authorized capital
16 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "ENERGO-INVEST"
Limited Liability Company "Energo-Invest"
Legal address
400065, Volgogradskaya Oblast, g. Volgograd, ul. Im. Generala Vatutina, d. 17A, Ofis 105
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-28)
INN and KPP (TIN and RRC)
3441036060, 345901001
OGRN (Primary State Register Number)
1093459001052
Authorized capital
16 000 rub.
Registration date
27.02.2009
Age of organization
16 years 6 months 20 days
City
Volgograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-08-31
GRN: 2233400264470
Head of Organization
Director
Erov Dmitrii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-23)
from 24.04.2020
INN 344503786310
Founders (1)
Perov Pavel Vladimirovich
Share size: 16 000 rub. (100%)
INN 344800105243
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (5):
35.30 Production, transmission and distribution of steam and hot water; air conditioning 36.00 Water intake, purification and distribution 37.00 Wastewater collection and treatment 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044049600
Registration date: 2015-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340703068834071
Registration date: 2015-07-15
Entries in the EGRUL (74)
| 31.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400264480) |
| 31.08.2023 | 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: 2233400264470) |
| 07.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400067240) |
| 21.12.2022 | 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: 2223400676255) |
| 01.11.2021 | 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: 2213400390355) |
| 11.08.2021 | 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: 2213400294842) |
| 23.04.2021 | 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: 2213400167430) |
| 26.02.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400065371) |
| 28.01.2021 | 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: 2213400014914) |
| 11.09.2020 | 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: 2203400511950) |
| 18.08.2020 | 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: 2203400488641) |
| 24.07.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2203400464090) |
| 24.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400365386) |
| 29.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400032911) |
| 09.01.2020 | 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: 2203400000802) |
| 31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443631490) |
| 31.12.2019 | 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: 2193443631049) |
| 31.12.2019 | 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: 2193443631027) |
| 31.12.2019 | 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: 2193443631005) |
| 31.12.2019 | 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: 2193443630983) |
| 31.12.2019 | 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: 2193443630961) |
| 31.12.2019 | 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: 2193443630940) |
| 31.12.2019 | 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: 2193443630928) |
| 31.12.2019 | 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: 2193443630906) |
| 31.12.2019 | 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: 2193443630884) |
| 31.12.2019 | 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: 2193443630862) |
| 30.12.2019 | 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: 2193443625384) |
| 30.12.2019 | 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: 2193443625362) |
| 30.12.2019 | 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: 2193443625340) |
| 30.12.2019 | 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: 2193443625329) |
| 03.12.2019 | 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: 2193443583155) |
| 25.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443529871) |
| 18.09.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193443467941) |
| 04.09.2019 | 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: 2193443443720) |
| 30.08.2019 | 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: 2193443437933) |
| 22.04.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193443216217) |
| 10.04.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193443197506) |
| 09.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2193443196340) |
| 01.04.2019 | 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: 2193443180984) |
| 05.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443138161) |
| 25.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443120088) |
| 14.07.2016 | 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: 2163443610328) |
| 12.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443462390) |
| 02.11.2015 | 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: 2153443434395) |
| 02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443434373) |
| 29.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443370804) |
| 29.07.2015 | 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: 2153443281473) |
| 22.07.2015 | 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: 2153443274103) |
| 22.07.2015 | 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: 2153443273751) |
| 22.07.2015 | 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: 2153443273510) |
| 14.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443262850) |
| 14.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443262839) |
| 14.07.2015 | 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: 2153443262663) |
| 18.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443223405) |
| 17.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443221910) |
| 15.04.2014 | 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: 2143443216673) |
| 19.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133455006991) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133455000534) |
| 27.03.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2123455012811) |
| 27.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113455030335) |
| 14.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103455037387) |
| 12.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103455034330) |
| 12.08.2010 | 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: 2103455034329) |
| 04.08.2010 | 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: 2103455032800) |
| 30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093455034550) |
| 30.11.2009 | 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: 2093455034540) |
| 16.08.2009 | 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: 2093455021768) |
| 25.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093455017291) |
| 23.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093459056470) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093459056304) |
| 23.06.2009 | 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: 2093459056260) |
| 04.03.2009 | 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: 2093459020940) |
| 27.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093459019510) |
| 27.02.2009 | Creation of a legal entity (GRN: 1093459001052) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
4 085 000 rub.
Revenues for 2019:
40 164 000 rub.
Revenues for 2018:
198 027 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 305 000 rub.
Expenses for 2019:
44 862 000 rub.
Expenses for 2018:
196 971 000 rub.
Information about taxes and fees for 2022
Tax amount:65 698 rub.
Contributions amount:
589 739 rub.
The tax levied in connection with the application of the simplified taxation system:
65 698 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
102 633.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
31 055.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
456 050.87 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 178.88 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 206 inspections. more...
Enforcement proceedings of the FSSP
Found 246 completed enforcement proceedings. More...