Status
Authorized capital
Revenues
Employees in 2021
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)
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
Bankruptcy Trustee
Volohov Roman Nikolaevich
from 05.07.2020
INN 110101401960
Obschestvo s ogranichennoi otvetstvennostyu "Invent"
Share size: 45 644 357.14 rub. (99.99%)
INN 1655089805
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis
find companies with this code... |
| 35.2 | Production and distribution of gaseous fuels |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.4 | Wholesale of non-food consumer goods |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 68.2 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 69 | Activities in the field of law and accounting |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 51 633 rub.
In 2020: 60 256 rub.
In 2019: 29 485 rub.
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.
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.
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.
small business from 01.08.2016
not on the registry
no information
Found 6 inspections. more...
No active or completed enforcement proceedings were found.