ZAO "IK "ENERGOKAPITAL"
Zakrytoe Akcionernoe Obschestvo "Investicionnaya Kompaniya "Energokapital"
Status
have a problem
Authorized capital
42 500 000 rub.
Revenues
444 000 rub.
Employees in 2024
0
General information
ZAO "IK "ENERGOKAPITAL"
Zakrytoe Akcionernoe Obschestvo "Investicionnaya Kompaniya "Energokapital"
Legal address
190031, g.Sankt-Peterburg, ul. Efimova, d. 4A, Liter A
INN and KPP (TIN and RRC)
7803053926, 783501001
OGRN (Primary State Register Number)
1027809205841
Authorized capital
42 500 000 rub.
Registration date
03.02.1994
Age of organization
32 years 2 months 30 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-10-13
GRN: 2167848378817
Head of Organization
Bankruptcy Trustee
Biryukova Nataliya Vladimirovna
from 26.03.2017
INN 772500246112
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.5 Provision of services for the storage of valuables, depository activities
find companies with this code... - Additional types of activity (4):
64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1238073728
Registration date: 2005-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1238073728
Registration date: 2005-09-23
Entries in the EGRUL (72)
| 29.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267801043662) |
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800764163) |
| 23.03.2026 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2267800587426) |
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257805572550) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802362519) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802362508) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804906503) |
| 30.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227802732199) |
| 01.09.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2217803125384) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802958350) |
| 10.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802708539) |
| 10.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802706251) |
| 26.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802461721) |
| 23.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802433143) |
| 26.03.2017 | 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: 6177847321580) |
| 14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848861740) |
| 13.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167848378817) |
| 11.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848335565) |
| 30.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157848643064) |
| 30.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157848642756) |
| 30.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157848642745) |
| 30.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157848642712) |
| 09.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848847425) |
| 25.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848867890) |
| 16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847261345) |
| 05.09.2013 | 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: 8137847178516) |
| 26.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847643070) |
| 01.02.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2137847306683) |
| 25.07.2012 | 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: 8127847002594) |
| 14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847921558) |
| 12.03.2012 | 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: 2127847928393) |
| 22.07.2011 | 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: 7117847323543) |
| 15.06.2011 | 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: 6117847933692) |
| 24.03.2011 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2117847764670) |
| 18.08.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8107847470855) |
| 27.07.2010 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8107847037994) |
| 09.06.2010 | 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: 2109847859340) |
| 24.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847082391) |
| 26.06.2009 | 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: 7097847843515) |
| 28.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8107847471031) |
| 28.01.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2109847859339) |
| 28.01.2009 | 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: 2097847583360) |
| 10.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087847208106) |
| 13.10.2008 | 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: 9089847957652) |
| 05.09.2008 | 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: 9089847255357) |
| 23.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847874769) |
| 15.02.2008 | 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: 2089847636987) |
| 15.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847636932) |
| 25.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847349546) |
| 27.07.2007 | 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: 8077847593651) |
| 25.10.2006 | 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: 9067847499403) |
| 19.07.2006 | 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: 8067847135580) |
| 05.04.2006 | 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: 2067847827530) |
| 05.04.2006 | 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: 2067847821281) |
| 13.01.2006 | 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: 2067847034980) |
| 13.10.2005 | 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: 2057812619775) |
| 06.10.2005 | 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: 2057812540949) |
| 29.09.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057812482540) |
| 29.09.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057812482539) |
| 29.09.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057812482528) |
| 29.09.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057812482517) |
| 29.09.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057812482495) |
| 29.09.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057812482484) |
| 29.09.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057812482396) |
| 22.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812441069) |
| 19.09.2005 | 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: 2057812411545) |
| 08.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810589087) |
| 17.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047844054707) |
| 06.05.2004 | 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: 2047844014953) |
| 27.05.2003 | 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: 2037843109852) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027809205841) |
| 05.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 16 167 rub.
In 2020: total salary 412 000 rub.
In 2019: total salary 1 333 000 rub.
Financial indicators
Revenues for 2024:
444 000 rub.
Revenues for 2023:
124 377 000 rub.
Revenues for 2022:
2 815 000 rub.
Revenues for 2021:
416 251 000 rub.
Revenues for 2020:
414 327 000 rub.
Revenues for 2019:
32 028 000 rub.
Revenues for 2018:
32 612 000 rub.
Expenses for 2024:
1 039 273 000 rub.
Expenses for 2023:
1 719 019 000 rub.
Expenses for 2022:
9 708 000 rub.
Expenses for 2021:
569 550 000 rub.
Expenses for 2020:
293 243 000 rub.
Expenses for 2019:
564 460 000 rub.
Expenses for 2018:
32 210 000 rub.
Information about taxes and fees for 2025
Tax amount:800 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
800 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 50 112 rub.
Personal income tax:
penalty: 32 633.06 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Value added tax:
debt: 1 048 850 rub.
Value added tax:
penalty: 29 540.65 rub.
Corporate property tax:
debt: 5 539 644 rub.
Corporate property tax:
penalty: 334 397.70 rub.
Land tax:
penalty: 5 975.84 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
Found 7 completed enforcement proceedings. More...