LLC "ENERGO TREID"
Status
liquidated
Authorized capital
17 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "ENERGO TREID"
Limited Liability Company "Energo Treid"
Legal address
680032, Habarovskii Krai, g. Habarovsk, Per. Proizvodstvennyi, D.4
INN and KPP (TIN and RRC)
2723040175, 272401001
OGRN (Primary State Register Number)
1022701200235
Authorized capital
17 000 rub.
Registration date
02.04.1999
Age of organization
26 years 9 months 27 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-03-19
GRN: 2252700691483
Head of Organization
Bankruptcy Trustee
Ivanova Olga Vladimirovna
from 10.04.2020
INN 502804843921
Founders (1)
Afanasenko Igor Nikolaevich
Share size: 17 000 rub. (100%)
INN 272208854100
Types of activities (OKVED / RCEA)
- Main type of activity:
52.10.21 Storage and warehousing of oil and refined products
find companies with this code... - Additional types of activity (11):
41.20 Construction of residential and non-residential buildings 43.33 Work on the installation of floor coverings and wall cladding 43.34.1 Production of painting works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 49.41.1 Transportation of goods by specialized vehicles 52.10.23 Storage and warehousing of other liquid or gaseous cargoes
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
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 (30)
| 19.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700691494) |
| 19.03.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252700691483) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700560121) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700560110) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701546110) |
| 10.04.2020 | Approval of the bankruptcy trustee (GRN: 2202700127420) |
| 08.02.2020 | Approval of the bankruptcy trustee (GRN: 2202700039562) |
| 08.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202700039551) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724546178) |
| 01.11.2018 | 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: 2182724524178) |
| 01.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724523969) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724672019) |
| 06.12.2017 | 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: 2172724660062) |
| 19.05.2017 | 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: 2172724269353) |
| 19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724268605) |
| 02.09.2016 | 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: 2162724481665) |
| 16.07.2016 | 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: 2162724389287) |
| 26.06.2016 | 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: 2162724353504) |
| 13.04.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152724051445) |
| 08.08.2014 | 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: 2142724065174) |
| 05.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142724064349) |
| 19.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132723083986) |
| 08.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102723117100) |
| 02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102723099720) |
| 02.09.2010 | 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: 2102723099719) |
| 25.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092723102096) |
| 25.09.2009 | 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: 2092723102085) |
| 17.06.2008 | 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: 2082723058152) |
| 28.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740562565) |
| 30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022701200235) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: total salary 41 000 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
65 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
30 602 000 rub.
Expenses for 2024:
367 000 rub.
Expenses for 2023:
748 000 rub.
Expenses for 2022:
379 000 rub.
Expenses for 2021:
373 000 rub.
Expenses for 2020:
409 000 rub.
Expenses for 2019:
—
Expenses for 2018:
48 748 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 324 694 rub.
Value added tax:
penalty: 28 896.56 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 11 completed enforcement proceedings. More...