Status

liquidated

Authorized capital

19 753 646 rub.

Revenues

Employees in 2025

General information

LLC "ENERDZHI INVEST"
Limited Liability Company "Enerdzhi Invest"

Legal address
127055, g.Moskva, ul. Novoslobodskaya, D.26, Str.1, Ofis 517
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-13)

INN and KPP (TIN and RRC)
7707582300, 770701001

OGRN (Primary State Register Number)
1067746437153

Authorized capital
19 753 646 rub.

Registration date
03.04.2006

Age of organization
20 years 2 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-27
GRN: 8197747349099

Head of Organization

General director
Kamenskaya Anna Vladimirovna
from 31.08.2018
INN 504009409705

Founders (2)

Pouin Limited
Share size: 18 765 964.70 rub. (95%)
INN

Owned by the limited liability company itself
Share size: 987 682.30 rub. (5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.63 Wholesale of machinery and equipment for mining and construction

    find companies with this code...
  • Additional types of activity (71):
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    28.12Production of hydraulic and pneumatic power equipment
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.15Repair and maintenance of ships and boats
    33.17Repair and maintenance of other vehicles and equipment
    33.20Installation of industrial machinery and equipment
    35.11Power generation
    35.11.1Production of electricity by thermal power plants, including activities to ensure the operability of power plants
    35.11.2Production of electricity by hydroelectric power plants, including activities to ensure the operability of power plants
    35.11.3Production of electricity by nuclear power plants, including activities to ensure the operability of power plants
    35.11.4Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities
    to ensure their operability
    35.12Electric power transmission and technological connection to power distribution networks
    35.13Electricity distribution
    37.00Wastewater collection and treatment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.99Construction of other engineering structures not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.4The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    68.3Real estate transactions for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment
    77.39.25Rent and leasing of control and measuring equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication 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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101085948
Registration date: 2006-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770703378577211
Registration date: 2018-09-01

Entries in the EGRUL (19)

27.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747422964)
27.06.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8197747349099)
13.03.2019 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: 8197746403055)
04.10.2018 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: 6187749467670)
31.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748408443)
13.02.2018 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: 8187746779806)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750185969)
18.09.2016 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: 2167749190233)
25.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748391963)
08.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746756972)
14.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746290408)
05.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748797810)
10.10.2013 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: 8137747743741)
05.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746864182)
17.06.2009 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: 6097747068303)
17.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747068292)
07.04.2006 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: 7067746350566)
03.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 6067746251787)
03.04.2006 Creation of a legal entity (GRN: 1067746437153)

Contacts

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Employees

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Average salary

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Financial indicators

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Revenues for 2018:

 

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 643.50 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1 146.32 rub.

Income tax:
debt: 2 427 rub.

Income tax:
penalty: 1 619.73 rub.

Income tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 865 rub.

Value added tax:
penalty: 1 204.37 rub.

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Corporate property tax:
debt: 418 rub.

Corporate property tax:
penalty: 367.72 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.