Status

active

Authorized capital

10 000 rub.

Revenues

478 883 000 rub.

Employees in 2024

5

General information

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

Organization status

Current status:
active

Head of Organization

General director
Ilyasova Zuhra Suleimanovna
from 03.06.2020
INN 056000359106

Founders (1)

CHuraev Abdulmalik Garunovich
Share size: 10 000 rub. (100%)
INN 056006982275

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (4):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.30Retail sale of motor fuel in specialized stores

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:

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: —

Entries in the EGRUL (19)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
4 231 667 rub.

Contributions amount:
217 611 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2017

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.