Status

liquidated

Authorized capital

1 035 000 rub.

Revenues

Employees in 2023

1

General information

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)

Organization status

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

Head of Organization

General director
SHapovalov Valerii Valerievich
from 15.05.2024
INN 263606595309

Founders (1)

SHapovalov Valerii Valerievich
Share size: 1 035 000 rub. (100%)
INN 263606595309

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (32):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.1The activities of recruitment agencies
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (47)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:
2 833 000 rub.

Expenses for 2018:
261 000 rub.

Information about taxes and fees for 2023

Tax amount:
598 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
598.89 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 602.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.