Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SNABINVEST"
Limited Liability Company "Snabinvest"

Legal address
400038, Volgogradskaya Oblast, g. Volgograd, ul. Portovskaya, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-25)

INN and KPP (TIN and RRC)
3446036105, 344601001

OGRN (Primary State Register Number)
1093460005539

Authorized capital
10 000 rub.

Registration date
13.11.2009

Age of organization
16 years 5 months 20 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2018-03-06
GRN: 2183443123664

Head of Organization

Bankruptcy Trustee
Zaletnyh Aleksandr Sergeevich
from 05.07.2017
INN 344400495895

Founders (1)

Ulyanov Sergei Olegovich
Share size: 10 000 rub. (100%)
INN 344111169074

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (34):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    10.1Processing and preservation of meat and meat food products
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.77Wholesale of waste and scrap
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    73.11Activities of advertising agencies
    93.2Activities in the field of recreation and entertainment
    95.2Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044046
Pension Fund registration number: 044046044990
Registration date: 2009-11-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340503411734051
Registration date: 2009-11-17

Entries in the EGRUL (11)

06.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443123917)
06.03.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2183443123664)
25.09.2017 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: 2173443530467)
05.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443397257)
28.06.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173443380922)
12.04.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173443241475)
11.03.2014 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: 2143443084365)
27.11.2009 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: 2093460098367)
20.11.2009 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: 2093460095342)
13.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093460091690)
13.11.2009 Creation of a legal entity (GRN: 1093460005539)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.