Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2020

1

General information

LLC "SNP HOLDING"
Limited Liability Company "Snp Holding"

Legal address
649000, Respublika Altai, g.Gorno-Altaisk, G Gorno-Altaisk, ul Socialisticheskaya, d. 22, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-29)

INN and KPP (TIN and RRC)
5507055101, 041101001

OGRN (Primary State Register Number)
1025501393280

Authorized capital
40 000 rub.

Registration date
12.02.2001

Age of organization
24 years 7 months 6 days

City
Gorno-Altaisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.06.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-06-30
GRN: 2230400025579

Head of Organization

Director
Velichko Sergei Gennadevich
from 22.11.2018
INN 552806013702

Founders (1)

Mishura Aleksandr Valerevich
Share size: 40 000 rub. (100%)
INN 220301223168

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (12):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    61.10Activities in the field of communication based on wired technologies
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai

Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Pension Fund code: 004001
Pension Fund registration number: 004001036129
Registration date: 2015-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Social Insurance Fund code: 0400
Social Insurance Fund registration number: 550879085104001
Registration date: 2015-03-24

Entries in the EGRUL (47)

30.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230400026085)
30.06.2023 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: 2230400025579)
15.02.2023 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: 2230400005977)
29.06.2022 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: 2220400035414)
25.02.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2220400008398)
12.08.2021 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: 2210400040354)
12.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210400040321)
22.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210400037626)
17.06.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2210400030839)
09.06.2021 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: 2210400029244)
27.11.2020 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: 2200400061409)
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: 2200400044910)
27.05.2020 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: 2200400029278)
22.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180400124892)
10.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180400100000)
27.12.2017 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: 2170400115818)
05.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400053350)
15.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160400222541)
27.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160400156255)
27.11.2015 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: 2150411098715)
03.06.2015 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: 2150411056431)
13.05.2015 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: 2150411048698)
30.04.2015 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: 2150411047158)
15.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150411045222)
14.04.2015 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: 2150411045013)
26.03.2015 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: 2155543141114)
23.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543137803)
23.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543137792)
23.03.2015 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: 2155543137693)
10.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543118685)
15.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543432816)
09.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543425590)
04.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543277793)
21.06.2011 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: 2115543261183)
21.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543261172)
25.11.2009 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: 2095543607344)
09.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095543568350)
01.09.2005 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: 2055504112497)
23.06.2005 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: 2055504076285)
21.06.2005 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: 2055504054989)
09.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055504044726)
07.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055513021540)
07.06.2005 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: 2055513021530)
07.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055513021518)
07.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055513021507)
04.12.2002 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: 2025501393333)
04.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025501393280)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
46 713 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
46 292 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 1 212.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 17 500 rub.

Value added tax:
debt: 30 559.09 rub.

Value added tax:
penalty: 55.93 rub.

Value added tax:
fine: 677.20 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.