LLC "ENERDZHI TREID"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "ENERDZHI TREID"
Limited Liability Company "Enerdzhi Treid"
Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul Rabochaya (Tec ZHiloi Massiv Ter.), d. 39, Kom. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-10)
INN and KPP (TIN and RRC)
2312289529, 231201001
OGRN (Primary State Register Number)
1202300000649
Authorized capital
50 000 rub.
Registration date
14.01.2020
Age of organization
5 years 8 months 12 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
Organization status
Current status:
active
Head of Organization
Director
SHulpin Leonid Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-04)
from 07.06.2022
INN 330708727792
Founders (1)
Danilenko YUrii Aleksandrovich
Share size: 50 000 rub. (100%)
INN 231200786490
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (3):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.41 Activities of road freight transport 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1065681874
Registration date: 2020-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1065681874
Registration date: 2020-01-16
Entries in the EGRUL (14)
| 31.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2252303019175) |
| 16.04.2025 | 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: 2252302507610) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300750250) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300750249) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300756355) |
| 29.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242300335528) |
| 20.03.2024 | 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: 2242300291693) |
| 04.05.2023 | 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: 2232300612355) |
| 10.08.2022 | 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: 2222301084696) |
| 07.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300758502) |
| 17.01.2020 | 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: 2202300053943) |
| 17.01.2020 | 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: 2202300052920) |
| 14.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300039038) |
| 14.01.2020 | Creation of a legal entity (GRN: 1202300000649) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
5
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
42 406 000 rub.
Revenues for 2020:
514 760 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
41 504 000 rub.
Expenses for 2020:
512 980 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:122 885 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
4 950 rub.
Transport tax:
115 418.07 rub.
Value added tax:
2 517 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.02.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 63 current enforcement proceedings. More...