Status
Authorized capital
Revenues
Employees in 2024
LLC "ENERGOTREID"
Limited Liability Company "Energotreid"
Legal address
368600, Respublika Dagestan, g. Derbent, ul. SHeboldaeva, d. 45
INN and KPP (TIN and RRC)
0510010101, 054201001
OGRN (Primary State Register Number)
1100533000908
Authorized capital
10 000 rub.
Registration date
28.12.2010
Age of organization
14 years 10 months 23 days
City
Derbent
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Current status:
active
General director
Ilyasova Zuhra Suleimanovna
from 03.06.2020
INN 056000359106
CHuraev Abdulmalik Garunovich
Share size: 10 000 rub. (100%)
INN 056006982275
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.30 | Retail sale of motor fuel in specialized stores |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500225446) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500225435) |
| 09.08.2024 | 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: 2240500269370) |
| 29.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500093931) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501029702) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500456317) |
| 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: 2200500365206) |
| 09.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500287250) |
| 03.06.2020 | 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: 2200500195806) |
| 12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571211083) |
| 15.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571103371) |
| 15.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571103360) |
| 14.02.2017 | 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: 2170571103261) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571039417) |
| 18.11.2016 | 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: 6160571060479) |
| 26.10.2016 | 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: 2160571913984) |
| 09.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120533006460) |
| 28.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100533004845) |
| 28.12.2010 | Creation of a legal entity (GRN: 1100533000908) |
Number of employees in 2024:
5
Number of employees in 2023:
6
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
478 883 000 rub.
Revenues for 2023:
373 930 000 rub.
Revenues for 2022:
169 666 000 rub.
Revenues for 2021:
277 286 000 rub.
Revenues for 2020:
247 056 000 rub.
Revenues for 2019:
228 518 000 rub.
Revenues for 2018:
247 137 000 rub.
Expenses for 2024:
468 616 000 rub.
Expenses for 2023:
361 394 000 rub.
Expenses for 2022:
164 969 000 rub.
Expenses for 2021:
272 730 000 rub.
Expenses for 2020:
242 399 000 rub.
Expenses for 2019:
226 009 000 rub.
Expenses for 2018:
241 877 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
217 611.50 rub.
Income tax:
2 347 432.30 rub.
Value added tax:
1 884 234.85 rub.
(no information)
small business from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.