Status

liquidated

Authorized capital

360 000 rub.

Revenues

Employees in 2024

General information

LLC "ENERGETIK-2"
Limited Liability Company "Energetik-2"

Legal address
440015, Penzenskaya oblast, g. Penza, ul. Saranskaya, D.43 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-16)

INN and KPP (TIN and RRC)
5834000889, 583401001

OGRN (Primary State Register Number)
1025801109300

Authorized capital
360 000 rub.

Registration date
17.12.1998

Age of organization
27 years 4 months 5 days

City
Penza

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2020-07-30
GRN: 2205800165305

Head of Organization

Director
Safaeva Feridya Abdulovna
from 22.03.2011
INN 583502587960

Founders (2)

Safaeva Feridya Abdulovna
Share size: 179 280 rub. (49.8%)
INN 583502587960

Safaev Rushan Iskakovich
Share size: 180 720 rub. (50.2%)
INN 583500502200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (12):
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.71Retail clothing in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003000678
Registration date: 1992-03-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580200242258001
Registration date: 1995-01-01

Entries in the EGRUL (23)

30.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800165591)
30.07.2020 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: 2205800165305)
08.04.2020 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: 2205800072091)
16.09.2019 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: 2195835262852)
07.04.2018 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: 2185835394985)
12.01.2018 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: 2185835139455)
31.08.2016 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: 2165835310320)
25.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155834065858)
28.10.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135834028867)
25.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2125834032300)
05.07.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115834020454)
22.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115834007914)
08.09.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105834041146)
16.03.2010 Submission by the licensing authority of information on the cancellation of the license (GRN: 2105834013987)
21.12.2009 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: 2095834101130)
25.12.2008 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: 2085834090274)
25.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085834090263)
12.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085834079835)
12.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085834079802)
12.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2065834066131)
26.02.2006 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: 2065834007292)
26.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065834007281)
02.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801109300)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.