Status
Authorized capital
Revenues
Employees in 2024
LLC "ENHOLDING"
Limited Liability Company "Ekspertnefteholding"
Legal address
660111, Krasnoyarskii Krai, G Krasnoyarsk, ul Pogranichnikov, d. 129, Ofis 2-1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-17)
INN and KPP (TIN and RRC)
2465137570, 246501001
OGRN (Primary State Register Number)
1152468062922
Authorized capital
30 000 rub.
Registration date
21.12.2015
Age of organization
9 years 11 months 17 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.08.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-01-10
GRN: 2222400007740
Bankruptcy Trustee
Gashkin Andrei Anatolevich
from 28.08.2025
INN 222502184868
Mitrikov Ivan Aleksandrovich
Share size: 15 000 rub. (50%)
INN 773130911878
SHabalin Vladimir Mihailovich
Share size: 15 000 rub. (50%)
INN 246605882832
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
| 77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1072625914
Registration date: 2015-12-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1072625914
Registration date: 2020-05-16
| 28.08.2025 | 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: 2252401587953) |
| 25.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252401386686) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242400743649) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242400743638) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400904119) |
| 10.01.2022 | Approval of the bankruptcy trustee (GRN: 2222400007751) |
| 10.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222400007740) |
| 04.09.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212400499936) |
| 03.09.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212400496350) |
| 17.08.2021 | 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: 2212400464230) |
| 25.05.2020 | 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: 2202400443199) |
| 29.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468390112) |
| 07.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468427536) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162468587561) |
| 27.04.2016 | 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: 2162468775665) |
| 31.12.2015 | 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: 2152468849344) |
| 23.12.2015 | 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: 2152468811350) |
| 21.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468804233) |
| 21.12.2015 | Creation of a legal entity (GRN: 1152468062922) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
13
Number of employees in 2019:
12
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
321 000 rub.
Revenues for 2022:
—
Revenues for 2021:
5 142 000 rub.
Revenues for 2020:
82 775 000 rub.
Revenues for 2019:
159 311 000 rub.
Revenues for 2018:
129 523 000 rub.
Expenses for 2024:
560 000 rub.
Expenses for 2023:
670 000 rub.
Expenses for 2022:
586 000 rub.
Expenses for 2021:
4 953 000 rub.
Expenses for 2020:
96 210 000 rub.
Expenses for 2019:
148 651 000 rub.
Expenses for 2018:
127 495 000 rub.
NON-TAX INCOME administered by tax authorities:
1 400 rub.
Transport tax:
13 807 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 50 completed enforcement proceedings. More...