Status
Authorized capital
Revenues
Employees in 2024
LLC TD "ENERGOSTROI-M.N."
Limited Liability Company Torgovyi Dom "Energostroi-M.N."
Legal address
125362, g.Moskva, ul. Svobody, d. 17, Pomesch/Komn I/1
INN and KPP (TIN and RRC)
7728763064, 773301001
OGRN (Primary State Register Number)
1117746090373
Authorized capital
1 000 000 rub.
Registration date
11.02.2011
Age of organization
14 years 9 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.04.2023
(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: 2023-04-07
GRN: 2237703081592
Bankruptcy Trustee
SHapoval Aleksei Sergeevich
from 19.07.2017
INN 870900962800
Otkrytoe Akcionernoe Obschestvo "Energostroi-M.N."
Share size: 1 000 000 rub. (100%)
INN 7709327376
| 46.6 | Wholesale of other machinery, equipment and accessories
find companies with this code... |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.7 | Other specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903012962
Registration date: 2015-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773404421177341
Registration date: 2011-02-14
| 07.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703081724) |
| 07.04.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237703081592) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710660835) |
| 02.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177748466878) |
| 19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747846147) |
| 10.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8177746812906) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750058347) |
| 08.11.2016 | 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: 2167750125959) |
| 18.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746493237) |
| 03.02.2016 | 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: 2167746886657) |
| 18.07.2015 | 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: 6157747064865) |
| 07.07.2015 | 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: 2157747664512) |
| 01.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747526099) |
| 01.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747526055) |
| 01.07.2015 | 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: 2157747524801) |
| 13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747532388) |
| 29.06.2011 | 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: 9117746737363) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746737330) |
| 15.02.2011 | 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: 2117746817330) |
| 15.02.2011 | 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: 2117746810146) |
| 11.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746754277) |
| 11.02.2011 | Creation of a legal entity (GRN: 1117746090373) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Income tax:
71 374.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
debt: 18 364 760 rub.
Income tax:
penalty: 6 043 893 rub.
Income tax:
fine: 3 684 949 rub.
Value added tax:
debt: 12 875 887.36 rub.
Value added tax:
penalty: 4 151 639.57 rub.
Value added tax:
fine: 152 542 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.