Status
Authorized capital
Revenues
Employees in 2024
LLC "ENERGOTREID"
Limited Liability Company "Energotreid"
Legal address
423041, Tatarstan respublika, g. Nurlat, R-N Nurlatskii, ul. Zavodskaya, d. 32, Ofis 1
INN and KPP (TIN and RRC)
1632015638, 163201001
OGRN (Primary State Register Number)
1151677000507
Authorized capital
30 000 rub.
Registration date
20.03.2015
Age of organization
10 years 6 months 7 days
City
Nurlat
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-27
GRN: 2201601505587
Director
YUsupova Rasima Fanirovna
from 20.03.2015
INN 165006685167
YUsupova Rasima Fanirovna
Share size: 30 000 rub. (100%)
INN 165006685167
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Nurlatskom raione i g.Nurlat Respubliki Tatarstan
Pension Fund code: 013320
Pension Fund registration number: 013320008174
Registration date: 2015-03-23
Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 161232194916121
Registration date: 2015-03-23
27.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601506357) |
27.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201601505587) |
12.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2201601001402) |
04.10.2017 | 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: 6171690837851) |
04.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6171690837818) |
04.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6171690837807) |
04.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6171690837796) |
29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161677074755) |
15.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151677098967) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151677090630) |
28.05.2015 | 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: 2151677060632) |
05.04.2015 | 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: 2151677047080) |
20.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151677044561) |
20.03.2015 | Creation of a legal entity (GRN: 1151677000507) |
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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.