Status

liquidated

Authorized capital

45 648 922.03 rub.

Revenues

Employees in 2021

5

General information

LLC "ENERGOINVEST"
Limited Liability Company "Energoinvest"

Legal address
422624, Respublika Tatarstan (Tatarstan), R-N Laishevskii, ul. Leshozovskaya, d. 32, Ofis 409

INN and KPP (TIN and RRC)
1624010410, 162401001

OGRN (Primary State Register Number)
1071690046010

Authorized capital
45 648 922.03 rub.

Registration date
31.07.2007

Age of organization
18 years 6 months 24 days

City
Laishevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

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: 2022-12-26
GRN: 2221602291007

Head of Organization

Bankruptcy Trustee
Volohov Roman Nikolaevich
from 05.07.2020
INN 110101401960

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Invent"
Share size: 45 644 357.14 rub. (99.99%)
INN 1655089805

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (16):
    35.2Production and distribution of gaseous fuels
    46.1Wholesale trade for remuneration or on a contractual basis
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.4Wholesale of non-food consumer goods
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    56.29The activities of public catering enterprises in other types of catering
    68.2Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013240
Pension Fund registration number: 013240002660
Registration date: 2007-08-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160824921016081
Registration date: 2007-08-02

Entries in the EGRUL (39)

26.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221602291018)
26.12.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221602291007)
17.05.2022 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2221600597876)
05.07.2020 Approval of the bankruptcy trustee (GRN: 2201600811498)
05.07.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2201600811487)
12.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600281551)
25.06.2019 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2191690855387)
13.02.2019 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: 2191690186125)
18.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690088753)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690072880)
30.10.2018 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: 6181690408718)
13.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690638149)
31.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690992511)
08.06.2017 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: 6171690016338)
23.11.2016 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: 7161690617224)
11.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690523779)
26.10.2015 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: 6151690153972)
05.03.2015 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: 2151690193730)
18.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690314456)
10.12.2012 Submission by the licensing authority of information on the granting of a license (GRN: 6121690121272)
29.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690503493)
19.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690265222)
23.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690031271)
18.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690973283)
14.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690859433)
13.05.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091690350794)
16.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690292945)
16.04.2009 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: 2091690292923)
19.03.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2081690183133)
01.10.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071690592378)
29.09.2007 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: 2071690592389)
29.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690592334)
18.09.2007 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: 2071690565263)
18.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690565252)
15.08.2007 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: 2071690475195)
07.08.2007 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: 2071690454108)
31.07.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071690447343)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690447310)
31.07.2007 Creation of a legal entity (GRN: 1071690046010)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
5

Number of employees in 2020:
14

Number of employees in 2019:
17

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 51 633 rub.

In 2020: 60 256 rub.

In 2019: 29 485 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
10 529 000 rub.

Revenues for 2020:
116 172 000 rub.

Revenues for 2019:
36 098 000 rub.

Revenues for 2018:
60 342 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
6 096 000 rub.

Expenses for 2020:
68 941 000 rub.

Expenses for 2019:
1 615 315 000 rub.

Expenses for 2018:
73 340 000 rub.

Information about taxes and fees for 2022

Tax amount:
1 167 554 rub.

Contributions amount:
282 818 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
187 327.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
65 399.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 091.61 rub.

Transport tax:
44 378 rub.

Corporate property tax:
417 453 rub.

Land tax:
705 723 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 190 516 rub.

Personal income tax:
penalty: 11 971.14 rub.

Water tax:
debt: 1 918 rub.

Water tax:
penalty: 91.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 42 535.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 741.43 rub.

Land tax:
debt: 301 643 rub.

Land tax:
penalty: 11 076.15 rub.

Corporate property tax:
debt: 286 380 rub.

Corporate property tax:
penalty: 14 081.81 rub.

Value added tax:
debt: 1 408 542.65 rub.

Value added tax:
penalty: 46 876.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 74 434.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 683.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 321 092.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 28 182.51 rub.

Transport tax:
debt: 10 063 rub.

Transport tax:
penalty: 1 163.83 rub.

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.