Status
Authorized capital
Revenues
Employees in 2020
LLC "ENERGIYA"
Limited Liability Company "Energiya"
Legal address
352800, Krasnodarskii Krai, g. Tuapse, R-N Tuapsinskii, ul. S.Perovskoi, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-28)
INN and KPP (TIN and RRC)
2322020975, 232201001
OGRN (Primary State Register Number)
1022303279350
Authorized capital
8 360 rub.
Registration date
29.01.1999
Age of organization
27 years 4 months 9 days
City
Tuapse
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-13
GRN: 2222300600839
Liquidator
Ketao Ruslan Bahcherievich
from 25.09.2020
INN 232201328907
Ketao Ruslan Bahcherievich
Share size: 3 344 rub.
INN 232201328907
Ketao Ramazan Ruslanovich
Share size: 2 508 rub.
INN 232203874570
Owned by the limited liability company itself
Share size: 2 508 rub. (30%)
INN —
| 96.04 | Physical education and wellness activities
find companies with this code... |
| 16.23.1 | Production of wooden building structures and joinery |
| 23.61 | Production of concrete products for use in construction |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.90 | Non-specialized wholesale trade |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 58.19 | Other types of publishing activities |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 79.11 | Activities of travel agencies |
| 93.19 | Other sports activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033012
Pension Fund registration number: 033012000408
Registration date: 1992-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961086523191
Registration date: 2000-04-10
| 13.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300600850) |
| 13.05.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222300600839) |
| 20.04.2022 | 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: 2222300507911) |
| 19.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222300078340) |
| 20.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212301096093) |
| 14.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212301071783) |
| 28.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212300723732) |
| 25.09.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202306533780) |
| 10.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306462433) |
| 02.10.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 6192375894496) |
| 24.04.2018 | 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: 2182375931945) |
| 06.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182375185826) |
| 02.02.2018 | 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: 2182375160010) |
| 23.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162365114206) |
| 01.09.2016 | 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: 2162365089775) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162365067984) |
| 08.02.2010 | 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: 2102365017412) |
| 29.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072365011255) |
| 29.01.2007 | 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: 2072365011244) |
| 01.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052313080334) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303279350) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 3 498.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.34 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.