Russian Company OOO "ENERGOINVEST-2000"

(profile #7723627364of 04/19/2024)

Brief Profile

in the process of bankruptcy Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ENERGOINVEST-2000"
TIN 7723627364
Region, city Moscow, ul. Liublinskaia address
Company Age 16 years (for comparison: the industry average is 9 years)
Core Activity Activities auxiliary to financial services, except insurance and pension funding
Scale of Operation
(modest)
Revenue and its change over the year

no sales in 2022-2023
Number of employees and its change over the year 0 people (according to Federal Tax Service in 2023)
Founders
  1. Arsenteva Oksana Vasilevna (93.75%; 1.5 million RUB)
  2. Pastnov Igor (6.25%; 100 thousand RUB)
Manager Musatov Vladimir Vladimirovich (bankruptcy trustee)

Facts to Consider

The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it.

The organization has had no revenue for the last two years.

show 7 more negative facts

There have been unpaid tax fines as of 10/01/2018 in the amount of 538 thous. RUB.

The company has been in business for 16 years.

The age of the organization is higher than the industry average.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "ENERGOINVEST-2000" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "ENERGOINVEST-2000"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ENERGOINVEST-2000"

TIN: 7723627364

KPP: 772301001

PSRN: 1077759956878

Location: 109382, Moscow, ul. Liublinskaia, 121/1, of. 27

Line of business: Activities auxiliary to financial services, except insurance and pension funding (OKVED code 66.1)

Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ENERGOINVEST-2000" was registered in the Unified State Register of Legal Entities 16 years ago 10 September 2007.
The average age of legal entities for the type of activity 66.1 "Activities auxiliary to financial services, except insurance and pension funding" is 9 years. This organization has been in business longer.
Status in the Unified State Register of Legal Entities: the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (02/10/2022).

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve (inspection code – 7723).

Registration with the Pension Fund: registration number 087504064545 dated 11 September 2007.

Registration with the Social Insurance Fund: registration number 772203862977191 dated 1 November 2008.

Company's Activities

The main activity of the organization is Activities auxiliary to financial services, except insurance and pension funding (OKVED code 66.1).

Additionally, the organization listed the following activities:

62.01 Computer programming activities
62.02 Computer consultancy activities
66.12.1 Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading
66.12.2 Securities Management Activities
show 3 more

Legal Address

OOO "ENERGOINVEST-2000" is registered at 109382, Moscow, ul. Liublinskaia, 121/1, of. 27. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 01/25/2021).

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founders of OOO "ENERGOINVEST-2000" are

Founders Share Nominal value from which date
Arsenteva Oksana Vasilevna (TIN: 773321090559) 93.75% 1.5 million RUB 08/10/2017
Pastnov Igor (TIN: 772671576022) 6.25% 100 thousand RUB 04/29/2019

OOO "ENERGOINVEST-2000" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 10 February 2022 is bankruptcy trustee Musatov Vladimir Vladimirovich (TIN: 772704625006).

Musatov Vladimir Vladimirovich is the head of 9 more organizations

  1. OOO "PROFBURMONTAZH"
  2. OOO "IUTF"
  3. OOO "GENSTROIPROEKT"
  4. OOO "ASS-TREID"
  5. OOO " OBLTORGUNIVERSAL "
show 4 more

According to the to the tax service criteria, this is a sign of a mass director.

Also Musatov Vladimir Vladimirovich is a founder of "MUSKO" LLC.

Previously the organization was managed by:

  1. (general manager from 08/10/2017 until 12/19/2019*)
  2. (general manager from 07/09/2020 until 02/10/2022*)
  3. (general manager from 12/19/2019 until 07/09/2020*)

Entities Founded by Company

Previously the organization was listed as a founder in:

  1. OOO "AVTOSALON AVTOGRAND" (Moscow; 25%; 2.8 million RUB) - until 04/07/2020
  2. OOO "AVTOPORT" (Moscow; 24%; 3.8 million RUB) - until 04/07/2020

Number of Employees

According to Federal Tax Service, the average number of employees for 2023 was zero.

Company Finance

The Authorized capital of OOO "ENERGOINVEST-2000" is 1.6 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Until 04/29/2019 the authorized capital was 1.5 million RUB.

In 2023 the organization had no revenue, just like a year ago.
As of December 31, 2023, the organization's total assets were 1.2 million RUB This is 16.6 million RUB (by 93.5%) less than a year earlier.
The net assets of OOO "ENERGOINVEST-2000" as of 12/31/2023 were negative, minus 310 thousand RUB
The OOO "ENERGOINVEST-2000"’s operation in 2023 resulted in the loss of 13.6 million RUB. In 2022 the loss was by 5.2 times less.

The organization is not subject to special taxation regimes (operates under a common regime).

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the taxes and fees paid by the organization for 2022

Value added tax0 RUB.
Income tax0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Land tax347 thous. RUB.
Total347 thous. RUB.

Information about the arrears and debts under penalties and fines as of 02/10/2024

Penalty amountspenalty fee 380 thous. RUB.
Non-tax income administered by tax authoritiesfine 167 RUB.
Total381 thous. RUB.
The unpaid tax penalties as of 10/01/2018: 538 thous. RUB.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
OOO "ENERGOINVEST-2000"		 People and organizations indirectly related to OOO "ENERGOINVEST-2000"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Musatov Vladimir Vladimirovich
    (bankruptcy trustee)
  2. Pastnov Igor
    (founder)
  3. OOO "AVTOSALON AVTOGRAND"
    (OOO "ENERGOINVEST-2000" - founder until 04/07/2020*)
  4. OOO "AVTOPORT"
    (OOO "ENERGOINVEST-2000" - founder until 04/07/2020*)
  5. Arsenteva Oksana Vasilevna
    (general manager until 12/19/2019*, founder)
  6. Eliseeva Viktoriia Alekseevna
    (general manager until 02/10/2022*)
  7. Bekuzarov Aslan Kazbekovich
    (general manager until 07/09/2020*)
  1. "MUSKO" LLC
    (Musatov Vladimir Vladimirovich - general manager, founder)
  2. Shaikhlislamova Olga Aleksandrovna
    (general manager of OOO "AVTOSALON AVTOGRAND", founder of OOO "AVTOSALON AVTOGRAND")
  1. OOO "PROFBURMONTAZH"
    (Musatov Vladimir Vladimirovich - acting bankruptcy trustee)
  2. OOO "IUTF"
    (Musatov Vladimir Vladimirovich - bankruptcy trustee)
  3. OOO "GENSTROIPROEKT"
    (Musatov Vladimir Vladimirovich - bankruptcy trustee)
  4. OOO "ASS-TREID"
    (Musatov Vladimir Vladimirovich - bankruptcy trustee)
  5. OOO " OBLTORGUNIVERSAL "
    (Musatov Vladimir Vladimirovich - bankruptcy trustee)
show 11 organizations more, where Musatov Vladimir Vladimirovich - head
  1. OOO "APREL"
    (founder of OOO "AVTOSALON AVTOGRAND")
  2. Sumina Nataliia Aleksandrovna
    (general manager of OOO "AVTOPORT")
  3. Grebenkov Vladimir Ivanovich
    (founder of OOO "AVTOPORT")
  4. Gribanov Andrei Viktorovich
    (founder of OOO "AVTOPORT")

  5. (general manager of OOO "AVTOSALON AVTOGRAND" until 06/14/2019*, founder of OOO "AVTOSALON AVTOGRAND" until 12/31/2020*; founder of OOO "AVTOPORT")
  6. OOO "ZHEMCHUZHINA" (liquidated 08/05/2021)
    (Pastnov Igor - general manager)
  7. OOO "ALIMAKS" (liquidated 07/06/2023)
    (Pastnov Igor - general manager)
  8. OOO "ETALON SERVIS"
    (Bekuzarov Aslan Kazbekovich - founder)

  9. (general manager of OOO "AVTOSALON AVTOGRAND" until 02/03/2021*, founder of OOO "AVTOSALON AVTOGRAND" until 12/31/2020*)

  10. (founder of OOO "AVTOSALON AVTOGRAND" until 12/31/2020*)

  11. (founder of OOO "AVTOSALON AVTOGRAND" until 12/31/2020*)

  12. (founder of OOO "AVTOSALON AVTOGRAND" until 11/30/2018*)
  13. ANAD (liquidated 11/10/2008)
    ( - founder until 01/02/2022*)

  14. (general manager of OOO "AVTOPORT" until 06/18/2019*)

  15. (founder of OOO "AVTOPORT" until 07/14/2020*)
  16. OOO "LANIT" (liquidated 09/30/2021)
    (Arsenteva Oksana Vasilevna - general manager, founder)
  17. OOO "GIA" (liquidated 02/06/2023)
    (Eliseeva Viktoriia Alekseevna - general manager, founder)
  18. OOO "KASKAD" (liquidated 11/28/2019)
    ( - general manager until 11/21/2018*)
  19. OOO "INFORM RESURS" (liquidated 03/12/2020)
    ( - general manager until 05/30/2018*)
  20. OOO "RUSAVTO AS" (liquidated 11/18/2021)
    (Eliseeva Viktoriia Alekseevna - general manager)
  21. OOO "STO" (liquidated 08/19/2021)
    (Eliseeva Viktoriia Alekseevna - general manager)
  22. OOO "RBK" (liquidated 11/30/2021)
    (Eliseeva Viktoriia Alekseevna - general manager)
  23. OOO "MECHEL" (liquidated 09/23/2021)
    (Eliseeva Viktoriia Alekseevna - general manager)
  24. OOO "EKSPRESS" (liquidated 09/24/2018)
    (Eliseeva Viktoriia Alekseevna - general manager)
  25. OOO"ITK" (liquidated 07/21/2023)
    (Bekuzarov Aslan Kazbekovich - general manager)
  26. OOO "EKO MONTAZH" (liquidated 03/28/2024)
    (Bekuzarov Aslan Kazbekovich - founder)
  27. OOO "MILFOIL" (liquidated 10/04/2021)
    ( - general manager until 03/10/2021*)
  1. OOO "DIKSI-SERVIS-M"
    (Grebenkov Vladimir Ivanovich - founder; Gribanov Andrei Viktorovich - founder; Gribanova Elena Iurevna - founder; - founder until 02/12/2020*)
  2. OOO "VOLAN"
    (Grebenkov Vladimir Ivanovich - founder; Gribanov Andrei Viktorovich - founder; Gribanova Elena Iurevna - founder; - founder until 02/14/2020*)
  3. OOO "TRANSSTROISERVIS ZIUA"
    (Sumina Nataliia Aleksandrovna - general manager; - general manager until 05/24/2019*, founder; Makeev Sergei Alekseevich - founder; Volynets Andrei Anatolevich - founder)
  4. Semeniuta Vladimir Igorevich
    (general manager of OOO "APREL", founder of OOO "APREL")
  5. OOO "PRESTIZH"
    (Shaikhlislamova Olga Aleksandrovna - general manager)
  6. OOO "VAIT VOTERS KHOSPITALITI PARTNERS"
    (Shaikhlislamova Olga Aleksandrovna - general manager)
  7. OOO "VAIT VOTERS"
    (Shaikhlislamova Olga Aleksandrovna - general manager)
  8. Kuleshov Nikita Olegovich
    (founder of OOO "PROFBURMONTAZH")
  9. Shperov Sergei Iurevich
    (founder of OOO "ETI")
  10. OOO "AVTOPORT-M"
    (Grebenkov Vladimir Ivanovich - founder; - founder until 06/24/2022*)
  11. OOO "BITEKH"
    ( - general manager until 04/24/2019*, founder)
  12. AO "MMUS"
    ( - general manager until 08/10/2022*, founder)
  13. OOO "BIG BOIZ BIG TOIZ"
    ( - general manager until 05/16/2019*)
  14. Skorodumova Liudmila Viacheslavovna
    (bankruptcy trustee of OOO "RENT ESTEIT GRUPP")
  15. "BIRDS" MANAGEMENT COMPANY
    (managing organization of OOO "ALM-DEVELOPMENT")
  16. OOO "ALM-STROI"
    (OOO "ALM-DEVELOPMENT" - legal successor)
  17. OOO "MORION"
    (founder of OOO "ALM-DEVELOPMENT")
  18. OOO "PIRSSTROI"
    (Grebenkov Vladimir Ivanovich - founder)
  19. OOO "PROMFINSTROI"
    ( - general manager until 11/07/2019*; Volynets Andrei Anatolevich - founder)
  20. OOO "LAIM"
    (Gribanova Elena Iurevna - founder)
  21. OOO "KURORT PERESVET"
    (Gribanova Elena Iurevna - founder)
  22. OOO "ONIKS"
    ( - general manager, founder until 12/30/2020*; Samoshkina Elena Alekseevna - founder)

  23. (director of OOO "IUTF" until 06/24/2021*, founder of OOO "IUTF")

  24. (general manager of OOO "GENSTROIPROEKT" until 07/23/2023*, founder of OOO "GENSTROIPROEKT")

  25. (director of OOO "ASS-TREID" until 01/18/2023*, founder of OOO "ASS-TREID")

  26. (general manager of OOO "TSSR" until 07/14/2022*, founder of OOO "TSSR")
  27. OOO "AVTOPLES" (liquidated 04/15/2013)
    (Grebenkov Vladimir Ivanovich - founder; Volynets Andrei Anatolevich - founder)
  28. OOO "STROI-NET" (liquidated 08/03/2023)
    (founder of OOO " OBLTORGUNIVERSAL ")
  29. OOO "INVESTPROEKT" (liquidated 12/04/2023)
    (founder of OOO " OBLTORGUNIVERSAL ")
  30. OOO "KOMPANIIA "NOVAIA SISTEMA" (liquidated 05/13/2021)
    (founder of OOO "UK KALVUS")
  31. OOO "DINA"
    (Makeev Sergei Alekseevich - general manager, founder)
  32. OOO "AVTOMEDZHIK"
    (Makeev Sergei Alekseevich - general manager, founder)

  33. (general manager of OOO "PROFBURMONTAZH" until 08/13/2020*, founder of OOO "PROFBURMONTAZH" until 08/11/2020*)

  34. (general manager of OOO "GENSTROIPROEKT" until 05/07/2019*, founder of OOO "GENSTROIPROEKT" until 06/11/2020*)

  35. (general manager of OOO "TSSR" until 12/18/2019*, founder of OOO "TSSR" until 12/02/2019*)
  36. OOO "AVTOPORT SITI" (liquidated 03/18/2022)
    ( - founder until 04/07/2021*)
  37. OOO "AVTOPORT MITINO" (liquidated 03/18/2022)
    ( - founder until 04/08/2021*)
  38. OOO "SKARTOS" (liquidated 03/28/2019)
    (Grebenkov Vladimir Ivanovich - founder)
  39. OOO "GREGORS" (liquidated 04/06/2012)
    (Grebenkov Vladimir Ivanovich - founder)
  40. OOO "GERAIS" (liquidated 02/24/2010)
    (Grebenkov Vladimir Ivanovich - founder)
  41. OOO "BRENDEN" (liquidated 12/11/2008)
    (Grebenkov Vladimir Ivanovich - founder)
  42. Kuparev Aleksandr Evgenevich
    (bankruptcy trustee of OOO "ETALON SERVIS")

  43. (general manager of OOO "PROFBURMONTAZH" until 12/20/2023*)

  44. (general manager of OOO "PROFBURMONTAZH" until 09/09/2021*)

  45. (bankruptcy trustee of OOO "IUTF" until 08/12/2023*)

  46. (general manager of OOO " OBLTORGUNIVERSAL " until 12/30/2022*)

  47. (general manager of OOO " OBLTORGUNIVERSAL " until 10/31/2018*)

  48. (founder of OOO "TSSR" until 11/14/2019*)

  49. (general manager of OOO "UK KALVUS" until 05/14/2021*)

  50. (bankruptcy trustee of OOO "ETI" until 03/05/2019*)

  51. (bankruptcy trustee of OOO "ETI" until 02/06/2018*)

  52. (liquidator of OOO "ALM-DEVELOPMENT" until 07/18/2019*, founder of OOO "ALM-DEVELOPMENT" until 11/02/2021*)
  1. OOO "AVTOTSENTR NEVSKII"
    (Makeev Sergei Alekseevich - founder)
  2. OOO "NBN"
    (Makeev Sergei Alekseevich - founder)
  3. OOO "PETROTRANS"
    ( - founder until 08/13/2020*)
  4. OOO "BIZNES TEKHNOLODZHI"
    ( - founder until 08/30/2018*)
  5. OOO "VOLMAKS GRUP"
    ( - founder until 04/05/2019*)
show 10 organizations more, where Makeev Sergei Alekseevich - founder

  1. (bankruptcy trustee of OOO "RENT ESTEIT GRUPP" until 09/10/2023*)

  2. (general manager of OOO "RENT ESTEIT GRUPP" until 09/21/2020*)

  3. (general manager of OOO "RENT ESTEIT GRUPP" until 07/16/2018*)

  4. (managing organization of OOO "ALM-DEVELOPMENT" until 09/03/2018*)

  5. (bankruptcy trustee of OOO "ALM-DEVELOPMENT" until 06/04/2022*)
  6. OOO "AVTOTSENTR NA TAGANKE-M"
    ( - general manager until 01/29/2019*, founder until 03/04/2024*)
  7. OOO "GLOBALSTROI" (liquidated 04/26/2022)
    (Gribanova Elena Iurevna - liquidator; Samoshkina Elena Alekseevna - founder)
  8. OOO "TEKMO" (liquidated 07/05/2021)
    (Gribanova Elena Iurevna - liquidator)
  9. OOO "STAFT" (liquidated 12/15/2011)
    (Gribanova Elena Iurevna - general manager)
  10. "AVTOGRAND" LTD (liquidated 05/21/2018)
    (Makeev Sergei Alekseevich - founder; Samoshkina Elena Alekseevna - founder)

  11. (general manager of OOO "ETALON SERVIS" until 01/12/2024*, founder of OOO "ETALON SERVIS" until 03/31/2020*)

  12. (general manager of OOO "ETALON SERVIS" until 01/14/2019*)

  13. (founder of OOO "ETALON SERVIS" until 02/09/2018*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

02/10/2022
  1. The status of the organization changed to "The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it".
  2. The head of the organization was changed: to Musatov Vladimir Vladimirovich.
01/25/2021
Information about the legal address Moscow, ul. Liublinskaia, 121/1, of. 27 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
07/09/2020
The head of the organization was changed: to .
12/19/2019
The head of the organization was changed: to .
04/29/2019
  1. Authorized capital increased from 1.5 million RUB to 1.6 million RUB.
  2. The new founder – Pastnov Igor.
08/10/2017
  1. Head of the organization – .
  2. Information about the founder was entered – Arsenteva Oksana Vasilevna.
08/30/2016
Legal address – Moscow, ul. Liublinskaia, 121/1, of. 27.
09/10/2007
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 01/18/2024. Submission of information about the registration of an individual at the place of residence.
  2. 02/10/2022. Approval of bankruptcy trustee.
  3. 09/07/2021. Surveillance has been introduced in respect of a legal entity in an insolvency (bankruptcy) case.
  4. 09/06/2021. Termination of the procedure for exclusion of a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings.
  5. 08/11/2021. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  6. 01/25/2021. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  7. 07/09/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 12/19/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 06/25/2019. 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.
  10. 05/22/2019. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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