Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

ZAO UK "INVEST-ENERGIYA"
Zakrytoe Akcionernoe Obschestvo Upravlyayuschaya Kompaniya "Invest-Energiya"

Legal address
101000, g.Moskva, ul. Pokrovka, d. 1/13/6, Str. 2, Ofis 35

INN and KPP (TIN and RRC)
7724740073, 770101001

OGRN (Primary State Register Number)
1107746194357

Authorized capital
100 000 rub.

Registration date
16.03.2010

Age of organization
16 years 1 month 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-29
GRN: 2177747664345

Head of Organization

General director
Ivanov Aleksei Nikolaevich
from 14.12.2012
INN 772575157533

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    19.20 Production of petroleum products

    find companies with this code...
  • Additional types of activity (18):
    20.59.4Production of lubricants, additives to lubricants and antifreeze
    35.3Production, transmission and distribution of steam and hot water; air conditioning
    35.30.4Ensuring the efficiency of boiler rooms
    36.00.1Water intake and purification for drinking and industrial needs
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    49.5Pipeline transport activities
    49.50.1Transportation of oil and petroleum products through pipelines
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108121505
Registration date: 2013-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403054877041
Registration date: 2010-03-17

Entries in the EGRUL (13)

29.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747685982)
29.05.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177747664345)
03.02.2017 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: 2177746996337)
23.08.2013 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: 7137747178034)
23.08.2013 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: 7137747175603)
21.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747108987)
21.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747108976)
21.08.2013 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: 7137747108954)
14.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747535269)
19.03.2010 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: 8107746564500)
18.03.2010 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: 8107746497015)
16.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746357777)
16.03.2010 Creation of a legal entity (GRN: 1107746194357)

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Employees

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Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.