LLC TP "SNEZHOK"

Limited Liability Company "Torgovoe Predpriyatie "Snezhok"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC TP "SNEZHOK"
Limited Liability Company "Torgovoe Predpriyatie "Snezhok"

Legal address
350040, Krasnodarskii Krai, g. Krasnodar, Pr-D 1-I Vishnevyi, D.5

INN and KPP (TIN and RRC)
2309054365, 230901001

OGRN (Primary State Register Number)
1022301433164

Authorized capital
10 000 rub.

Registration date
01.04.1992

Age of organization
33 years 8 months 6 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

Organization status

Current status:
active

Head of Organization

Director
Domashenko Demid Georgievich
from 17.07.2013
INN 230901602510

Founders (3)

Domashenko Nina Demidovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-02)
Share size: 7 330 rub. (73.299999999999997%)
INN 230901602693

Domashenko Demid Georgievich
Share size: 2 000 rub. (20%)
INN 230901602510

Naugolnaya Svetlana YUrevna
Share size: 670 rub. (6.7%)
INN 230901603009

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (13):
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.90Non-specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

11.02.2025 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: 2252301982645)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301932122)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301932111)
11.12.2024 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: 2242301562369)
27.02.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2242300210535)
27.02.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2242300210524)
27.02.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2242300210513)
24.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301611155)
24.11.2023 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: 2232301611100)
02.08.2023 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: 2232301036889)
24.06.2022 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: 2222300879150)
15.06.2022 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: 2222300799202)
02.12.2021 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: 2212301396371)
28.09.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2212301136980)
22.01.2019 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: 2192375124467)
22.03.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375441917)
21.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162309052420)
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: 2152309100887)
31.01.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142309007762)
17.07.2013 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: 2132309037903)
03.12.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102309129349)
23.03.2010 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: 2102309045815)
04.12.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2092309119802)
27.10.2009 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: 2092309081346)
28.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092309064000)
28.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092309063999)
15.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092309060204)
05.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082309096340)
29.11.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072309116779)
16.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072309098343)
20.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309081392)
09.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062309101237)
11.11.2004 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: 2042304960113)
28.10.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042304954668)
11.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301433164)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
711 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
348 000 rub.

Expenses for 2021:
349 000 rub.

Expenses for 2020:
272 000 rub.

Expenses for 2019:
906 000 rub.

Expenses for 2018:
941 000 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

Transport tax:
debt: 2 250 rub.

Transport tax:
penalty: 152.14 rub.

Unified imputed income tax for certain types of activities:
debt: 125 265 rub.

Unified imputed income tax for certain types of activities:
penalty: 22 261.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 040 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 046.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 632 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 242.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 4.11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 928 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 137.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.34 rub.

Register of small and medium-sized businesses

micro enterprise from 10.03.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 50 current enforcement proceedings. More...

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