LLC "SANOIL"

Limited Liability Company "Sanoil"

Status

liquidated

Authorized capital

46 742.86 rub.

Revenues

—

Employees in 2020

0

General information

LLC "SANOIL"
Limited Liability Company "Sanoil"

Legal address
303360, Orlovskaya Oblast, R-N Maloarhangelskii

INN and KPP (TIN and RRC)
6732062528, 571601001

OGRN (Primary State Register Number)
1136733014131

Authorized capital
46 742.86 rub.

Registration date
29.08.2013

Age of organization
12 years 7 months 17 days

City
Maloarhangelskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2021-04-30
GRN: 2215700044910

Head of Organization

Bankruptcy Trustee
Kolokolov Maksim YUrevich
from 07.06.2017
INN 575100945476

Founders (6)

Semenchin Sergei Georgievich
Share size: 4 581 rub. (9.8%)
INN 504205806201

Erchinskii Vitalii Viktorovich
Share size: 4 581 rub. (9.8%)
INN 773802818350

Kruglik Tatyana Valerevna
Share size: 6 871 rub. (14.7%)
INN 504213072794

Ostanevichs Sergeis
Share size: 17 294.86 rub. (37%)
INN 571601715525

Suschik Anatolii Nikolaevich
Share size: 6 871 rub. (14.7%)
INN 504205192311

Inostrannoe Konsaltingovoe Unitarnoe Predpriyatie "Obm Grupp"
Share size: 6 544 rub. (14%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.19 Wholesale trade in agricultural raw materials not included in other groupings

    find companies with this code...
  • Additional types of activity (19):
    10.41.2Production of unrefined vegetable oils and their fractions
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    10.62.2Production of unrefined corn oil and its fractions
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.14Wholesale of feed for farm animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 4 v g. Livny
Federal Tax Service code: 5743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067010
Pension Fund registration number: 067010100339
Registration date: 2014-07-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 670102777057001
Registration date: 2014-06-19

Entries in the EGRUL (23)

30.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215700044932)
30.04.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215700044910)
11.04.2018 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: 2185749106299)
12.12.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175749259684)
07.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749154360)
06.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749135285)
19.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749294918)
29.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165749184632)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749296350)
21.10.2015 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: 2155749187427)
16.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749033438)
30.09.2014 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: 2145749163899)
03.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145749129502)
18.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733278008)
18.06.2014 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: 2146733277997)
21.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733148681)
21.02.2014 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: 2146733148670)
21.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733148208)
11.02.2014 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: 2146733022522)
22.11.2013 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: 2136733219302)
03.09.2013 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: 2136733164632)
29.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136733162520)
29.08.2013 Creation of a legal entity (GRN: 1136733014131)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 8 855 rub.

Value added tax:
fine: 3 312.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 800 rub.

Land tax:
penalty: 184.81 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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