LLC "ENERGIYA"
Status
liquidated
Authorized capital
11 405 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "ENERGIYA"
Limited Liability Company "Energiya"
Legal address
625037, Tyumenskaya oblast, g. Tyumen, ul. Tavricheskaya, D.9, K.17
INN and KPP (TIN and RRC)
7203221671, 720301001
OGRN (Primary State Register Number)
1087232034230
Authorized capital
11 405 000 rub.
Registration date
22.08.2008
Age of organization
17 years 0 months 24 days
City
Tyumen
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)
Organization status
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: 2237200119187
Head of Organization
Bankruptcy Trustee
Gainullin Airat Rafisovich
from 22.02.2023
INN 860805993898
Founders (2)
Grechishnikov Andrei Aleksandrovich
Share size: 5 702 500 rub. (50%)
INN 720300927510
Maslennikov Evgenii Vladimirovich
Share size: 5 702 500 rub. (50%)
INN 720308686994
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (13):
43.21 Electrical installation works 43.99.7 Assembly and installation of prefabricated structures 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 47.23.1 Retail sale of fish and seafood in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 56.29 The activities of public catering enterprises in other types of catering 70.22 Consulting on business and management issues 72.19 Scientific research and development in the field of natural and technical sciences other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002005681
Registration date: 2008-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102158172011
Registration date: 2008-08-25
Entries in the EGRUL (27)
| 07.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200119198) |
| 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: 2237200119187) |
| 22.02.2023 | 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: 2237200065496) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200637805) |
| 27.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200336856) |
| 07.07.2022 | 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: 2227200238637) |
| 28.10.2019 | 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: 2197232545794) |
| 10.09.2019 | 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: 2197232478639) |
| 24.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177232213046) |
| 24.11.2015 | 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: 2157232500577) |
| 03.06.2015 | 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: 2157232254408) |
| 23.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232043307) |
| 23.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232384727) |
| 23.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232247436) |
| 26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232142892) |
| 21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232086011) |
| 13.09.2012 | 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: 2127232444777) |
| 25.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232245545) |
| 13.09.2010 | 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: 2107232909881) |
| 19.10.2009 | 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: 2097232477087) |
| 15.01.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097232015494) |
| 12.11.2008 | 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: 2087232774330) |
| 12.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232774319) |
| 27.08.2008 | 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: 2087232650294) |
| 27.08.2008 | 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: 2087232649612) |
| 22.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232640988) |
| 22.08.2008 | Creation of a legal entity (GRN: 1087232034230) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 4 221 rub.
Corporate property tax:
penalty: 1 277.98 rub.
NON-TAX INCOME administered by tax authorities:
fine: 107 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 623.17 rub.
Value added tax:
penalty: 931.99 rub.
Value added tax:
fine: 30 508.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 608.60 rub.
Transport tax:
debt: 38 551 rub.
Transport tax:
penalty: 3 131.79 rub.
Transport tax:
fine: 1 289 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 345.23 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
No active or completed enforcement proceedings were found.