General information

LLC "SAN-96"
Limited Liability Company "San-96"

Legal address
117292, g.Moskva, Municipalnyi Okrug Akademicheskii, ul Dmitriya Ulyanova, d. 8, k. 1, Pomesch. V

INN and KPP (TIN and RRC)
7703095873, 772801001

OGRN (Primary State Register Number)
1037739578480

Authorized capital
10 000 rub.

Registration date
08.04.1996

Age of organization
29 years 5 months 17 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-05-22
GRN: 2247704997659

Head of Organization

General director
Vovchenko Aleksei Avramovich
from 28.09.2022
INN 501802477435

Director
Pahomov Vladimir Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-10-13)
from 07.06.2011
INN 773000949133

Founders (2)

Pahomov Vladimir Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-10-13)
Share size: 8 400 rub. (84%)
INN 773000949133

Mardanshin Rustam Ilkamovich
Share size: 1 600 rub. (16%)
INN 165124344639

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.78.9

  Retail sale of non-food products not included in other groupings in specialized stores find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103015092
Registration date: 1996-04-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772902497477111
Registration date: 2018-09-01

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 46.64 rub.

Trade fee:
debt: 191 443.98 rub.

Trade fee:
penalty: 5 536.87 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 15 934.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 300 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 816.81 rub.

Value added tax:
debt: 59 990.09 rub.

Value added tax:
penalty: 30.99 rub.

Value added tax:
fine: 1 000 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

Found 24 completed enforcement proceedings. More...

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