LLC "CHOP "ENERGIYA"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "CHOP "ENERGIYA"
Limited Liability Company "CHastnoe Ohrannoe Predpriyatie "Energiya"
Legal address
357506, Stavropolskii Krai, g. Pyatigorsk, ul. Podstancionnaya, D.18
INN and KPP (TIN and RRC)
2632076181, 263201001
OGRN (Primary State Register Number)
1052600227020
Authorized capital
250 000 rub.
Registration date
27.04.2005
Age of organization
21 year 0 months 21 day
City
Pyatigorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2022-04-19
GRN: 2222600127946
Head of Organization
Bankruptcy Trustee
SHkurina Lyudmila Andreevna
from 19.03.2020
INN 344313132052
Founders (2)
Demchich Sergei Aleksandrovich
Share size: 100 000 rub. (40%)
INN 262901384670
Sarenko Vladislav Anatolevich
Share size: 150 000 rub. (60%)
INN 510503818917
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of security services, including private ones
find companies with this code... - Additional types of activity (2):
80.20 Activities of security systems 80.30 Investigative activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036032
Pension Fund registration number: 036032024316
Registration date: 2005-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2609
Social Insurance Fund registration number: 262100584626091
Registration date: 2005-05-06
Entries in the EGRUL (35)
| 19.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222600127957) |
| 19.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222600127946) |
| 11.07.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2212600220864) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600466473) |
| 22.04.2020 | 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: 2202600133195) |
| 19.03.2020 | Approval of the bankruptcy trustee (GRN: 2202600080000) |
| 17.02.2020 | Approval of the bankruptcy trustee (GRN: 2202600037341) |
| 17.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202600037330) |
| 15.08.2019 | 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: 2192651480448) |
| 08.04.2018 | 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: 2182651197320) |
| 09.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162651313130) |
| 16.12.2015 | 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: 2152651568683) |
| 15.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152651565185) |
| 06.06.2015 | 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: 2152651234019) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152651119432) |
| 22.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152651108872) |
| 04.12.2014 | 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: 2142651441414) |
| 17.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651013129) |
| 22.05.2013 | 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: 2132651264513) |
| 27.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122651310934) |
| 06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651245396) |
| 07.05.2010 | 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: 2102632024207) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102632000491) |
| 18.12.2009 | 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: 2092632130237) |
| 03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092632102000) |
| 12.11.2009 | 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: 2092632094003) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092632093937) |
| 08.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082632024000) |
| 11.02.2008 | 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: 2082632004783) |
| 11.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082632004772) |
| 02.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052603613368) |
| 05.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600242088) |
| 16.05.2005 | 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: 2052600230219) |
| 28.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600227084) |
| 27.04.2005 | Creation of a legal entity (GRN: 1052600227020) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
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:
1
Number of employees in 2019:
13
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
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
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 758.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 905 914.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 392 163.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 267 004.37 rub.
Value added tax:
debt: 15 623 189.56 rub.
Value added tax:
penalty: 1 332 486.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 513 933.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 94 138.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 78 890.12 rub.
Transport tax:
debt: 61 655 rub.
Transport tax:
penalty: 1 222.55 rub.
Income tax:
fine: 28 480.40 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
Found 9 inspections. more...
Enforcement proceedings of the FSSP
Found 30 completed enforcement proceedings. More...