Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "ENERGOEFFEKT"
Saint Petersburg
OGRN: 1157847358130
TIN: 7819032390
Active. Last modified on: May 18, 2024
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OKVED2 62.01 Total: 16
Computer programming activities
Monitoring Notes Reports Contact information
97
Reliability Score
CEO
Yermolaev Andrei Viktorovich
9
years
Established
October 21, 2015
settlement Strelna
Revenue
No data
7
Connections
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0
Employees
+0 last year

Updates

Event type
×
Year(s)
×

This year

Enforcement proceeding started

▒▒▒▒ ▒, 2025 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒) started

Last year

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2024 Registration information

Introduction of data on change of constituent documents according to the statement from 17.07.2024

Change of information about governing bodies

▒▒▒▒ ▒, 2024 Persons

▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒▒▒▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2024 Persons

▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒

Change of constituent documents is planned

▒▒▒▒ ▒, 2024 Registration information

The organization plans to make changes to constituent documents

Change of status

▒▒▒▒ ▒, 2024 Activity

Entity's status In a state of liquidation has changed to Active

In 2023

Case consideration was finished

▒▒▒▒ ▒, 2023 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Introduction of data on elimination

▒▒▒▒ ▒, 2023 Registration information

Introduction of data on the beginning of liquidation on the statement from 18.05.2023

Change of status

▒▒▒▒ ▒, 2023 Activity

Entity's status Active has changed to In a state of liquidation

Change of information about governing bodies

▒▒▒▒ ▒, 2023 Persons

▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2023 Persons

▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒▒▒▒▒▒▒▒

Elimination is planned

▒▒▒▒ ▒, 2023 Registration information

The decision on the beginning of elimination is made

Case consideration started

▒▒▒▒ ▒, 2023 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been started.

In 2021

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2021 Registration information

Introduction of data on change of constituent documents according to the statement from 30.11.2021

Change of constituent documents is planned

▒▒▒▒ ▒, 2021 Registration information

The organization plans to make changes to constituent documents

In 2018

Introduction of the information supplied about change which is not connected with change of constituent documents

▒▒▒▒ ▒, 2018 Registration information

Entering of data on change into data of the USRLE, but without change of constituent documents, according to the statement from 20.10.2018

Change of the data which are not connected with change of constituent documents is planned

▒▒▒▒ ▒, 2018 Registration information

The organization plans to make changes to data of the USRLE, but without change of constituent documents

In 2016

Change of information about governing bodies

▒▒▒▒ ▒, 2016 Persons

▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2016 Persons

▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒

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Registration date:
▒▒▒▒ ▒, 2015
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