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OOO "SO "ENERGOTRANZIT"
Brief Profile
liquidated 04/03/2023 Commercial
| TIN | 1655417100 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 3 years 11 months (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Electricity transmission and technological connection to distribution networks |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founders |
|
| Manager | Khurmatshin Marsel Akhmetgaraevich (liquidator) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "SO "ENERGOTRANZIT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SETEVAIA ORGANIZATSIIA "ENERGOTRANZIT"
TIN: 1655417100
KPP: 166001001
PSRN: 1191690035327
Location: 420075, Republic Of Tatarstan, Kazan, ul. 3-ia Klenovaia, zd 9, of. 418
Line of business: Electricity transmission and technological connection to distribution networks (OKVED code 35.12)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SETEVAIA ORGANIZATSIIA "ENERGOTRANZIT" was registered in the Unified State Register of Legal Entities 7 years 6 months ago 18 April 2019.
The average age of liquidated legal entities for the type of activity 35.12 "Electricity transmission and technological connection to distribution networks" is 8 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan (inspection code – 1686).
Registration with the Pension Fund: registration number 013507081034 dated 25 February 2020.
Registration with the Social Insurance Fund: registration number 160169223616021 dated 20 February 2020.
Company's Activities
The main activity of the organization is "Electricity transmission and technological connection to distribution networks" (OKVED2 code 35.12).
Additionally, the organization listed the following activities:
| 20.11 | Manufacture of industrial gases |
| 33.14 | Repair of electrical equipment |
Legal Address
OOO "SO "ENERGOTRANZIT" is registered at 420075, Republic Of Tatarstan, Kazan, ul. 3-ia Klenovaia, zd 9, of. 418. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "SO "ENERGOTRANZIT" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "ZVEZDA" (Republic Of Tatarstan, Kazan) | 11/08/2021 | ||
| 04/18/2019 |
Subject to the entire chain of the current founders, the list of OOO "SO "ENERGOTRANZIT" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| AO "KHOLDINGOVAIA KOMPANIIA "AK BARS" | OOO "SK "AK BARS" |
OOO "SO "ENERGOTRANZIT" 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 22 September 2022 is liquidator Khurmatshin Marsel Akhmetgaraevich (TIN: 165202800232).
Entities Founded by Company
OOO "SO "ENERGOTRANZIT" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of OOO "SO "ENERGOTRANZIT" was .
Company Finance
The Authorized capital of OOO "SO "ENERGOTRANZIT" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| NON-TAX INCOME administered by tax authorities | show |
| Penalty amounts | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
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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