LLC "SNK-TREIDING"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
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General information
LLC "SNK-TREIDING"
Limited Liability Company "Torgovo-Holdingovaya Kompaniya "Snk-Treiding"
Legal address
410054, Saratovskaya Oblast, g. Saratov, ul. 2-YA Sadovaya, d. 138, Ofis 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) (2018-01-19)
INN and KPP (TIN and RRC)
6454104322, 645401001
OGRN (Primary State Register Number)
1156451018371
Authorized capital
10 000 rub.
Registration date
19.08.2015
Age of organization
10 years 0 months 30 days
City
Saratov
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVO-HOLDINGOVAYA KOMPANIYA "SNK-TREIDING"
OGRN: 1056405463630
INN: 6454076354
Date: 2015-08-19
GRN: 1156451018371
Head of Organization
Bankruptcy Trustee
Savushkin Aleksei Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-12)
from 27.07.2022
INN 644927995813
Founders (2)
Nekrasov Vyacheslav Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-23)
Share size: 5 000 rub. (50%)
INN 645402134189
Krasulin Sergei Nikolaevich
Share size: 5 000 rub. (50%)
INN 645308553030
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 (7):
41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Saratovskoi oblasti
Federal Tax Service code: 6451
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 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: 2256400697320) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256400515193) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256400515182) |
| 29.01.2025 | 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: 2256400294159) |
| 11.01.2024 | 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: 2246400009942) |
| 12.12.2023 | 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: 2236400510685) |
| 20.09.2023 | 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: 2236400376045) |
| 09.09.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2236400362009) |
| 27.07.2022 | 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: 2226400370777) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216400481944) |
| 28.12.2020 | 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: 2206400861060) |
| 30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196451339930) |
| 28.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196451291925) |
| 16.10.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2186451636358) |
| 23.07.2018 | 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: 2186451404885) |
| 07.04.2018 | 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: 2186451164392) |
| 19.01.2018 | 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: 2186451048705) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176451631277) |
| 31.08.2015 | 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: 2156451344620) |
| 21.08.2015 | 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: 2156451333036) |
| 19.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156451327350) |
| 19.08.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1156451018371) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2021:
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Average salary
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Financial indicators
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Revenues for 2022:
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Information about taxes and fees for 2022
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
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
Found 3 completed enforcement proceedings. More...