LLC "ENBIAI"

Limited Liability Company "Enbiai"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

3

General information

LLC "ENBIAI"
Limited Liability Company "Enbiai"

Legal address
125414, g.Moskva, ul. Onezhskaya, d. 57/34, kv. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-16)

INN and KPP (TIN and RRC)
7704871938, 774301001

OGRN (Primary State Register Number)
1147746937117

Authorized capital
10 000 rub.

Registration date
18.08.2014

Age of organization
11 years 8 months 3 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-09-13
GRN: 2247709106820

Head of Organization

General director
Konyaeva Svetlana Vasilevna
from 03.05.2023
INN 481000787945

Founders (1)

Konyaeva Svetlana Vasilevna
Share size: 10 000 rub. (100%)
INN 481000787945

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (13):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087215
Pension Fund registration number: 087215017601
Registration date: 2020-03-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106454577111
Registration date: 2014-08-19

Entries in the EGRUL (40)

13.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709135573)
13.09.2024 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: 2247709106820)
29.05.2024 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: 2247705215140)
16.11.2023 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: 2237711145087)
03.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703792082)
03.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703792071)
15.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702189910)
15.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702189877)
16.01.2023 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: 2237700297437)
16.03.2020 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: 2207702526524)
11.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702218568)
11.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702218513)
11.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702218095)
19.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701466795)
12.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748652920)
20.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747068401)
06.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747885696)
20.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746781125)
29.01.2018 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: 6187746332020)
25.01.2018 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: 6187746036340)
18.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746723580)
18.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746723569)
18.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746719224)
15.08.2017 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: 2177748170400)
16.06.2017 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: 6177747528898)
26.05.2017 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: 2177747607816)
19.04.2017 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: 9177746145910)
04.04.2017 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: 8177746540700)
28.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746154017)
28.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746154006)
28.03.2017 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: 8177746169560)
28.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746152136)
27.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746841630)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746814945)
26.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748122087)
26.11.2014 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: 6147748122076)
20.08.2014 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: 7147747635677)
20.08.2014 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: 7147747629506)
18.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747588322)
18.08.2014 Creation of a legal entity (GRN: 1147746937117)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
3

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: 3 611 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
13 821 000 rub.

Revenues for 2022:
4 000 rub.

Revenues for 2021:
446 000 rub.

Revenues for 2020:
144 000 rub.

Revenues for 2019:
6 805 000 rub.

Revenues for 2018:
1 704 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
13 758 000 rub.

Expenses for 2022:
326 000 rub.

Expenses for 2021:
158 000 rub.

Expenses for 2020:
1 412 000 rub.

Expenses for 2019:
3 094 000 rub.

Expenses for 2018:
607 000 rub.

Information about taxes and fees for 2023

Tax amount:
103 rub.

Contributions amount:
33 531 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 531.36 rub.

Value added tax:
103 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.

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