Status
Authorized capital
Revenues
Employees in 2023
LLC "REGION SNAB EKSPORT"
Limited Liability Company "Region Snab Eksport"
Legal address
443010, Samarskaya oblast, g. Samara, ul. Molodogvardeiskaya, d. 104, Liter V, Kom. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-24)
INN and KPP (TIN and RRC)
6315650412, 631501001
OGRN (Primary State Register Number)
1136315002713
Authorized capital
20 000 rub.
Registration date
07.05.2013
Age of organization
12 years 4 months 12 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-24
GRN: 2236303733620
Director
Nikolaev Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-25)
from 23.11.2018
INN 732711046131
Nikolaev Aleksandr Vladimirovich
Share size: 20 000 rub. (100%)
INN 732711046131
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
46.35 | Wholesale trade in tobacco products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.26 | Retail sale of tobacco products in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.20 | Technical testing, research, analysis and certification |
71.20.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production |
71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
71.20.9 | Other technical control, testing and analysis activities |
73.11 | Activities of advertising agencies |
81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008110122
Registration date: 2019-01-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630502695963071
Registration date: 2019-01-09
24.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236303733895) |
24.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236303733620) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236300503899) |
22.03.2022 | 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 (GRN: 2226300265255) |
26.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226300072700) |
01.07.2021 | 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 (GRN: 2216303709477) |
10.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216300209629) |
25.02.2021 | 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: 2216300169182) |
24.08.2020 | 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: 2206301068389) |
07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313168380) |
30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313137293) |
23.01.2019 | 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: 2196313101994) |
12.01.2019 | 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: 2196313048644) |
10.01.2019 | 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: 2196313045510) |
10.01.2019 | 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: 2196313039580) |
10.01.2019 | 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: 2196313039492) |
29.12.2018 | 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: 6186313705198) |
23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313539835) |
10.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313930933) |
09.09.2016 | 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: 6166313382108) |
17.05.2013 | 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: 2136315050683) |
07.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136315046723) |
07.05.2013 | Creation of a legal entity (GRN: 1136315002713) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
295 364 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
295 244 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 65 415 rub.
Value added tax:
fine: 9 230 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 42 completed enforcement proceedings. More...