Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

1

General information

LLC "TD "REGION SNAB"
Limited Liability Company "Torgovyi Dom "Region Snab"

Legal address
416540, Astrahanskaya Oblast, g. Znamensk, ul. Lenina, d. 45, Pomesch. 03

INN and KPP (TIN and RRC)
3022007510, 302201001

OGRN (Primary State Register Number)
1183025004260

Authorized capital
11 000 rub.

Registration date
25.06.2018

Age of organization
7 years 3 months 9 days

City
Znamensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-01
GRN: 2243000040490

Head of Organization

Liquidator
Kameristyi Vladimir Ivanovich
from 11.03.2024
INN 344204209996

Founders (1)

Kameristyi Vladimir Ivanovich
Share size: 11 000 rub. (100%)
INN 344204209996

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (44):
    19.20Production of petroleum products
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.71.1Wholesale of solid fuels
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.9Wholesale of other fuels and similar products
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.24Activity of parking lots for vehicles
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.34Rental and leasing of water vehicles and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040013
Pension Fund registration number: 040013009724
Registration date: 2020-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300020177130001
Registration date: 2018-06-26

Entries in the EGRUL (19)

01.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243000040501)
01.04.2024 Liquidation of a legal entity (GRN: 2243000040490)
25.03.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2243000035738)
11.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243000028698)
26.02.2024 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: 2243000023308)
12.04.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233000058135)
21.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000654732)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000451474)
22.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000203668)
03.09.2020 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: 2203000193911)
28.08.2020 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: 2203000191810)
23.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000176080)
30.12.2019 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: 2193025254123)
05.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025065980)
30.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025240869)
29.06.2018 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: 2183025168852)
27.06.2018 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: 2183025167730)
25.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025167114)
25.06.2018 Creation of a legal entity (GRN: 1183025004260)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
4

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:
1 251 000 rub.

Revenues for 2019:
116 158 000 rub.

Revenues for 2018:
29 608 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 162 000 rub.

Expenses for 2019:
113 245 000 rub.

Expenses for 2018:
28 951 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 10.07.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.