Status
Authorized capital
Revenues
Employees in 2023
LLC "TK "ENERGOSOYUZ"
Limited Liability Company "Torgovaya Kompaniya "Energosoyuz"
Legal address
368122, Respublika Dagestan, g. Kizilyurt, ul. Alieva, d. 90
INN and KPP (TIN and RRC)
7709787729, 054601001
OGRN (Primary State Register Number)
1087746464123
Authorized capital
1 035 000 rub.
Registration date
04.04.2008
Age of organization
17 years 5 months 27 days
City
Kizilyurt
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-11-01
GRN: 2240500353036
General director
SHapovalov Valerii Valerievich
from 15.05.2024
INN 263606595309
SHapovalov Valerii Valerievich
Share size: 1 035 000 rub. (100%)
INN 263606595309
46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.2 | Wholesale of agricultural raw materials and live animals |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
55.1 | Activities of hotels and other places for temporary residence |
56.1 | Restaurant activities and food delivery services |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
73.11 | Activities of advertising agencies |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
78.1 | The activities of recruitment agencies |
82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017008
Pension Fund registration number: 017008006073
Registration date: 2016-12-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 770804576005001
Registration date: 2016-09-21
01.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500353058) |
01.11.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240500353036) |
23.05.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240500144080) |
15.05.2024 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2240500134961) |
26.04.2024 | 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: 2240500121288) |
04.04.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240500102731) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500937930) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500370882) |
20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500108500) |
13.01.2020 | 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: 2200500002657) |
15.08.2019 | 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: 2190571197859) |
17.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571134433) |
25.01.2019 | 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: 2190571049194) |
25.01.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2190571045454) |
25.01.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2190571045432) |
13.08.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2180571318178) |
26.07.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2180571305836) |
08.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571035467) |
04.04.2017 | 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: 2170571181174) |
12.01.2017 | 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: 2170571040737) |
29.12.2016 | 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: 6160571285396) |
22.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160571280303) |
04.10.2016 | 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: 2160571727578) |
27.09.2016 | 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: 2160571716721) |
27.09.2016 | 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: 2160571711793) |
27.09.2016 | 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: 2160571710979) |
20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571676263) |
20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571676252) |
20.09.2016 | 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: 2160571676219) |
09.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651538399) |
28.06.2016 | 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: 2162651466350) |
23.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651254633) |
23.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651254622) |
23.06.2015 | 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: 2152651254523) |
23.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651253984) |
28.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651212834) |
16.04.2014 | 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: 2142651162861) |
03.06.2010 | 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: 2102635087840) |
27.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102635077433) |
13.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746585586) |
13.04.2010 | 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: 9107746585575) |
13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746585553) |
19.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746348571) |
08.04.2008 | 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: 8087746288094) |
07.04.2008 | 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: 8087746247042) |
04.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746182384) |
04.04.2008 | Creation of a legal entity (GRN: 1087746464123) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
2 833 000 rub.
Expenses for 2018:
261 000 rub.
NON-TAX INCOME administered by tax authorities:
598.89 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 602.80 rub.
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.