Status
Authorized capital
Revenues
Employees in 2024
ZAO "ENERGOFINANS"
Zakrytoe Akcionernoe Obschestvo "Energofinans"
Legal address
194292, g.Sankt-Peterburg, Pr-Kt Kultury, D.40, Lit.A
INN and KPP (TIN and RRC)
7805165618, 780201001
OGRN (Primary State Register Number)
1027802729415
Authorized capital
—
Registration date
04.05.2000
Age of organization
25 years 4 months 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2016-08-08
GRN: 9167847176257
Bankruptcy Trustee
CHesnokov YUrii Viktorovich
from 29.09.2014
INN 471902425009
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002028314
Registration date: 2003-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780900387378291
Registration date: 2003-02-11
08.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847176521) |
08.08.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9167847176257) |
10.06.2016 | 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: 7167847585558) |
29.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847417259) |
05.06.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7147847126673) |
17.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847494836) |
27.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 6079847903338) |
06.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847088148) |
07.02.2007 | 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: 2077847021020) |
08.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847738651) |
26.05.2006 | 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: 6067847569586) |
05.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6067847014471) |
20.04.2006 | 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: 2069847134531) |
23.08.2005 | 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: 2057811948544) |
11.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810882457) |
10.03.2005 | 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: 2057800753525) |
19.12.2002 | 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: 2027802761512) |
28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027802729415) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.