General information

LLC "SMU-ENERGOKAPITAL"
Limited Liability Company "Smu-Energokapital"

Legal address
115093, g.Moskva, ul. Bolshaya Serpuhovskaya, D.44, Ofis 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-04)

INN and KPP (TIN and RRC)
7705972463, 770501001

OGRN (Primary State Register Number)
5117746017351

Authorized capital
10 000 rub.

Registration date
14.12.2011

Age of organization
14 years 1 month 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2021-10-01
GRN: 2217709239460

Head of Organization

Bankruptcy Trustee
Suchkov Aleksei Sergeevich
from 31.08.2020
INN 771300406046

Founders (2)

Zaicev Aleksei Borisovich
Share size: 2 000 rub. (20%)
INN 500512250825

Obschestvo s ogranichennoi otvetstvennostyu "Energokapital"
Share size: 8 000 rub. (80%)
INN 7706738900

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.11

  Dismantling and demolition of buildings find companies with this code...

• Additional types of activity (9):

  41.20	Construction of residential and non-residential buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105046452
Registration date: 2011-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119718577201
Registration date: 2017-06-30

Entries in the EGRUL (18)

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:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 117.34 rub.

Corporate property tax:
2 715 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 11 860 315.63 rub.

Value added tax:
penalty: 3 271 375.26 rub.

Value added tax:
fine: 1 430 490 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 530.67 rub.

Income tax:
debt: 10 017 128 rub.

Income tax:
penalty: 1 859 145.57 rub.

Income tax:
fine: 2 005 145 rub.

Transport tax:
penalty: 1 675.88 rub.

Transport tax:
fine: 870 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.

Corporate property tax:
fine: 1 041 rub.

Register of small and medium-sized businesses

not on the registry

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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